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AS

ADNAN S. HASAN AHMED

Sanctioned
Ahmed Sultan
Type
person
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
720
Asset freeze
2025-12-11activeSource
Official source conditions

Listed by the 1518 Committee

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • عدنان س. حسن أحمدOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    720
    SHA-256
    3508dd5555f4c69d5489aeb2acb429999585bbdebf271419d9e7fa46992037f8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed SultanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    720
    SHA-256
    3508dd5555f4c69d5489aeb2acb429999585bbdebf271419d9e7fa46992037f8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hasan Ahmed S. AdnanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    720
    SHA-256
    3508dd5555f4c69d5489aeb2acb429999585bbdebf271419d9e7fa46992037f8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ADNAN S. HASAN AHMEDPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    720
    SHA-256
    3508dd5555f4c69d5489aeb2acb429999585bbdebf271419d9e7fa46992037f8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 720AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    720
    SHA-256
    3508dd5555f4c69d5489aeb2acb429999585bbdebf271419d9e7fa46992037f8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IraqNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    720
    SHA-256
    3508dd5555f4c69d5489aeb2acb429999585bbdebf271419d9e7fa46992037f8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)