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Adnan S. Hasan AHMED

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Iraq
Identifiers
ofac_uid: 8215
Recorded programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008, IRAQ2, Iraq

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Adnan S. Hasan AHMEDADNAN S. HASAN AHMEDADNAN S. HASAN AHMEDAhmed SultanHasan Ahmed S. Adnanعدنان س. حسن أحمدCharter of the United…Amman, JordanAdnan S. Hasan AHMEDAdnan S. Hasan AHMEDAhmed S. Hasan ADNANAhmed SULTANIRAQ2Amman, JordanADNAN S. HASAN AHMEDADNAN S. HASAN AHMEDAhmed SultanHasan Ahmed S. AdnanIraqAmman, JordanADNAN S. HASAN AHMEDADNAN S. HASAN AHMEDAhmed SultanHasan Ahmed S. Adnanعدنان س. حسن أحمدIraqAmman, Jordan
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 7202026-07-23Unknown source ↗
OFAC · 82152026-09-30U.S. Treasury OFAC ↗
UK · 8287—UK OFSI ↗
UN · 69081202026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 720

list version published 2026-07-23
Recorded nameKind
ADNAN S. HASAN AHMEDPrimary name
Ahmed SultanAlias
Hasan Ahmed S. AdnanAlias
عدنان س. حسن أحمدOriginal script
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded
  • Amman, Jordan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Amman, Jordan"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Additional Information: IQi.073",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

OFAC · entry 8215

list version published 2026-09-30
Recorded nameKind
Adnan S. Hasan AHMEDPrimary name
Ahmed S. Hasan ADNANAlias
Ahmed SULTANAlias
Programmes

IRAQ2

Addresses recorded
  • Amman, Jordan

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Amman, Jordan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 8287

list version published —
Recorded nameKind
ADNAN S. HASAN AHMEDPrimary name
Ahmed SultanAlias
Hasan Ahmed S. AdnanAlias
Programmes

Iraq

Addresses recorded
  • Amman, Jordan

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Amman, Jordan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908120

list version published 2026-09-29
Recorded nameKind
ADNAN S. HASAN AHMEDPrimary name
Ahmed SultanAlias
Hasan Ahmed S. AdnanAlias
عدنان س. حسن أحمدAlias
Programmes

Iraq

Addresses recorded
  • Amman, Jordan

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Amman, Jordan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Adnan S. Hasan AHMED — sanctions list record (AU, OFAC, UK, UN) — investment.com