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
AH

Adnan Hassan MAHMOUD

Sanctioned
Adman Hasan MAHMOUD
Type
person
Subtype
Country
Syria
Date of birth
1966
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2301
Asset freezeTravel ban
2024-01-12activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated...
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 Hassan MAHMOODAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2301
    SHA-256
    475467b6190855f4738621aaa5e1e1967e01181bdf99a4fcb57e21cf41978137
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adnan Hassan MAHMUDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2301
    SHA-256
    475467b6190855f4738621aaa5e1e1967e01181bdf99a4fcb57e21cf41978137
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adnan Hasan MAHMUDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2301
    SHA-256
    475467b6190855f4738621aaa5e1e1967e01181bdf99a4fcb57e21cf41978137
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adman Hasan MAHMOUDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2301
    SHA-256
    475467b6190855f4738621aaa5e1e1967e01181bdf99a4fcb57e21cf41978137
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adnan Hassan MAHMOUDPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2301
    SHA-256
    475467b6190855f4738621aaa5e1e1967e01181bdf99a4fcb57e21cf41978137
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adnan Hasan MAHMOODAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2301
    SHA-256
    475467b6190855f4738621aaa5e1e1967e01181bdf99a4fcb57e21cf41978137
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2301AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2301
    SHA-256
    475467b6190855f4738621aaa5e1e1967e01181bdf99a4fcb57e21cf41978137
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1966Birth date
    Source not recordedOriginal record not linked

Places

  • Tartous, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2301
    SHA-256
    475467b6190855f4738621aaa5e1e1967e01181bdf99a4fcb57e21cf41978137
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)