ADNAN S. HASAN AHMED

Other names

  • Ahmed SULTAN
  • Hasan Ahmed S. Adnan
  • Ahmed S. Hasan ADNAN
  • عدنان س. حسن أحمد

Sanctioned by

Names

Hasan Ahmed S. Adnan
Adnan S. Hasan Ahmed
Ahmed Sultan

Address

JORDAN, JO, Amman

European Union
European Commission
European Commission Consolidated List

Listed

2004-05-15

Names

Ahmed Sultan
Hasan Ahmed S. Adnan
ADNAN S. HASAN AHMED
عدنان س. حسن أحمد

Affiliation

nationality: Iraq
regime: Iraq

Address

Jordan; Amman

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2004-05-05

Updated

2020-12-31

Names

ADNAN S. HASAN AHMED
عدنان س. حسن أحمد
Hasan Ahmed S. Adnan
Ahmed Sultan

Affiliation

nationality: Iraq

Address

Jordan, Amman

Notes

UN List: Iraq

United Nations
Security Council
Consolidated List

Listed

2004-04-26

Names

Adnan S. Hasan AHMED
Ahmed S. Hasan ADNAN
Ahmed SULTAN

Address

Jordan, Amman

Notes

program: IRAQ2

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List