KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AS

Adnan S. Hasan Ahmed

Sanctioned
Ahmed Sultan
Type
person
Subtype
Country
Jordan
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1335.12
Asset freeze
2004-06-10activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 1086/2004 (OJ L207)regulation 1086/2004 (OJ L207)
Source

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

  • Adnan S. Hasan AhmedPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1335.12
    SHA-256
    f8d5c084e411941b235a336c8334bde62fc1d73a28c27cd3f12ceb059c82ad0a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Ahmed SultanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1335.12
    SHA-256
    f8d5c084e411941b235a336c8334bde62fc1d73a28c27cd3f12ceb059c82ad0a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Adnan S. Hasan AhmedAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1335.12
    SHA-256
    3bec569ec307d1f015792bc31aadab736522bb446f3a88f5359a449963277cdd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed SultanPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1335.12
    SHA-256
    3bec569ec307d1f015792bc31aadab736522bb446f3a88f5359a449963277cdd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hasan Ahmed S. AdnanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1335.12
    SHA-256
    3bec569ec307d1f015792bc31aadab736522bb446f3a88f5359a449963277cdd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • JordanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1335.12
    SHA-256
    3bec569ec307d1f015792bc31aadab736522bb446f3a88f5359a449963277cdd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)