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ADNAN S. HASAN AHMED

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Iraq
Nationality
Iraq

Also known as

Aliases
Adnan S. Hasan Ahmed · ADNAN S. HASAN AHMED · Ahmed Sultan · Hasan Ahmed S. Adnan

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Iraq UN SC: Iraq Iraq 26/04/2004 source ↗
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0134) Iraq 26/04/2004 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 4

UN_SCUK_OFSICH_SECOZA_FIC_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ADNAN S. HASAN AHMED sanctioned?

Yes. ADNAN S. HASAN AHMED (individual) is subject to 3 active sanctions designations from UN Security Council, UK OFSI, Switzerland SECO, the earliest dated 2004-04-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ADNAN S. HASAN AHMED?

ADNAN S. HASAN AHMED is listed by UN Security Council, UK OFSI, Switzerland SECO under programs UN-Iraq, UK-Iraq, CH-Iraq. See the designations for the issuing authority and source URL of each.

When was ADNAN S. HASAN AHMED first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-04-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ADNAN S. HASAN AHMED is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.