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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 720 | 2026-07-23 | Unknown source ↗ |
| OFAC · 8215 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 8287 | — | UK OFSI ↗ |
| UN · 6908120 | 2026-08-04 | UN Security Council ↗ |
AU · entry 720
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| ADNAN S. HASAN AHMED | Primary name |
| Ahmed Sultan | Alias |
| Hasan Ahmed S. Adnan | Alias |
| عدنان س. حسن أحمد | Original 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 2026-07-30| Recorded name | Kind |
|---|---|
| Adnan S. Hasan AHMED | Primary name |
| Ahmed S. Hasan ADNAN | Alias |
| Ahmed SULTAN | Alias |
Programmes
IRAQ2
Addresses recorded
- Amman, Jordan
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Amman, Jordan"
],
"primary_name_published": true,
"programs": [
"IRAQ2"
]
}UK · entry 8287
list version published —| Recorded name | Kind |
|---|---|
| ADNAN S. HASAN AHMED | Primary name |
| Ahmed Sultan | Alias |
| Hasan Ahmed S. Adnan | Alias |
Programmes
Iraq
Addresses recorded
- Amman, Jordan
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Amman, Jordan"
],
"primary_name_published": true,
"programs": [
"Iraq"
]
}UN · entry 6908120
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| ADNAN S. HASAN AHMED | Primary name |
| Ahmed Sultan | Alias |
| Hasan Ahmed S. Adnan | Alias |
| عدنان س. حسن أحمد | Alias |
Programmes
Iraq
Addresses recorded
- Amman, Jordan
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Amman, Jordan"
],
"primary_name_published": true,
"programs": [
"Iraq"
]
}