Lists › UK Sanctions List › uk_fcdo-IRQ0134
ADNAN S. HASAN AHMED
Person on the UK Sanctions List, listed April 26, 2004. Source reference IRQ0134.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| ADNAN S. HASAN AHMED | primary |
| Hasan Ahmed S. Adnan | alias (strong) |
| Ahmed Sultan | alias (strong) |
| عدنان س. حسن أحمد | alias (strong) |
Details
| Countries | |
| Addresses | Amman Jordan |
Same name on other lists
ADNAN S. HASAN AHMED (un_sc), Adnan S. Hasan AHMED (ofac_sdn), Ahmed Sultan (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.