Lists › EU Consolidated › eu_fsf-EU.1335.12
Ahmed Sultan
Person on the EU Consolidated Financial Sanctions List, listed June 9, 2004. Source reference EU.1335.12.
Programs
Names and aliases
| Ahmed Sultan | primary |
| Adnan S. Hasan Ahmed | alias (strong) |
| Hasan Ahmed S. Adnan | alias (strong) |
Details
| Countries |  Jordan |
| Addresses | Amman JORDAN |
Same name on other lists
ADNAN S. HASAN AHMED (un_sc), Adnan S. Hasan AHMED (ofac_sdn), ADNAN S. HASAN AHMED (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.