ListsUK 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 AHMEDprimary
Hasan Ahmed S. Adnanalias (strong)
Ahmed Sultanalias (strong)
عدنان س. حسن أحمدalias (strong)

Details

CountriesIraq Iraq Jordan Jordan
AddressesAmman 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.