Lists › OFAC SDN › ofac_sdn-8215
Adnan S. Hasan AHMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8215.
Programs
Names and aliases
| Adnan S. Hasan AHMED | primary |
| Ahmed S. Hasan ADNAN | alias (strong) |
| Ahmed SULTAN | alias (strong) |
Details
| Countries |  Jordan |
| Addresses | Amman Jordan |
Same name on other lists
ADNAN S. HASAN AHMED (un_sc), Ahmed Sultan (eu_fsf), ADNAN S. HASAN AHMED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.