ADNAN S. HASAN AHMED
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.
Identity
- Type
- person
- Country
- Iraq
- Nationality
- Iraq
Also known as
Designation timeline · 3
- Added to UN Security Council
UN-IraqUN SC: Iraq Iraq publisher record ↗ - Added to UK OFSI
UK-IraqUK Sanctions List: Iraq (IRQ0134) Iraq publisher record ↗ - Added to Switzerland SECO
CH-IraqCH SECO: Iraq Iraq publisher record ↗
Sanctions programs · 3
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Adnan S. Hasan Ahmed
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
adnan, ahmed, hasan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iraq
More sanctioned entities from Iraq
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.