Person sanctions dossier

Adnan S. Hasan AHMED

Adnan S. Hasan AHMED is an individual from Iraq listed under international sanctions. Adnan S. Hasan AHMED is listed under international sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2004.

Adnan S. Hasan AHMED is listed as person with 5 source listings across 5 authorities.

Programs: 1518 (Iraq), IRAQ2, IRQ, Iraq, The Iraq (Sanctions) (EU Exit) Regulations 2020.

Geography: Iraq, Jordan.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 720, 2193, 8215, IRQ0134, 6908120
• Identifiers: EU Logical ID: 2193; UK Unique ID: IRQ0134; OFSI Group ID: 8287; UN Reference Number: IQi.073