Hasan Ahmed S Adnan
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Hasan Ahmed S. Adnan
Hasan Ahmed S. Adnan - Buscar Personas en bases de datos con información pública del Registro Nacional Adnan S. Hasan Ahmed | Nombre : | Adnan S. Hasan Ahmed | | Alias : | ADNAN S. HASAN AHMED; AHMED, Adnan S. Hasan; Adnan S. Hasan AHMED; Ahmed S. Hasan ADNAN; Ahmed SULTAN; Ahmed Sultan; Hasan Ahmed S. Adnan; Hasan Ahmed S. Adnan, Ahmed Sultan; عدنان س. حسن أحمد; アドナーン・Ｓ・ハサン・アフマド; ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン | | País : | iq;jo | | Dirección : | AMMAN, JOR;Amman;Amman, Jordan | | Sanciones : | ;(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003);1518 (Iraq) - 2004-04-26;IRQ - 1086/2004 (OJ L207) - 2004-06-09;Iraq - 2004-04-26;Iraq - Asset Freeze Targets - 2004;Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex;Reciprocal;SDN List - Unknown;The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2004-04-26;Резолюція РБ ООН 1518 (2003) - 2010-10-13;イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人） - 団体リストの199番を参照 - 2010-07-16 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Fecha : | 2024-06-28T07:55:04 |
Adnan S. Hasan Ahmed | Detalle : | Adnan S. Hasan Ahmed | | Tipo : | Person | | Nombre Completo : | ADNAN S. HASAN AHMED; AHMED, Adnan S. Hasan; Hasan Ahmed S. Adnan; Ahmed Sultan; Adnan S. Hasan AHMED; Adnan S. Hasan Ahmed; アドナーン・Ｓ・ハサン・アフマド | | Alias : | Ahmed SULTAN; Hasan Ahmed S. Adnan; ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン; عدنان س. حسن أحمد; Ahmed Sultan; Hasan Ahmed S. Adnan, Ahmed Sultan; Ahmed S. Hasan ADNAN | | Nombre : | ADNAN S. HASAN; Ahmed S. Hasan; Hasan; Adnan; Hasan Ahmed S. Adnan; Ahmed Sultan; Adnan S. Hasan; ADNAN; Ahmed | | Apellido : | Adnan S. Hasan Ahmed; SULTAN; Adnan; Sultan; AHMED; ADNAN | | Ubicación : | NK-KsEJ9dKJMa3doVP4q6pKKm; Amman; Address; Amman; jo; Amman; addr-8b87d9e5ced4b8d708082e6486bec3966a8b7cfa; addr-08630e4c3832e3c4a45b23f4bb52b2f0f03918ba; addr-224939ae24d421de5ac21afa1c0b928e8560424b; addr-fb254795d997c174e2d3e033c1fa406cd656b787; addr-b32f5018550ada143f7d69bde23ec135228ef910; addr-afdb3eea0dd048d8b2ca237d6ebe67d3de439054; addr-c3524e4b17715e625ed0f18df80ad1d9497a91b8; addr-d761c62a8a45eb324ae84350f536a75ed9f7642c; addr-1a889c644bdf7eb95bfe5a5a3d2808c5751e6b80; addr-bc7f354d5df70d95783ab654c84099f52d10cf3a; us_ofac_sdn; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-11-02T16:38:16; ; NK-CVB2f5V7VPz3ojyAciDKsD; Amman, Jordan; Address; Amman; Amman, Jordan; Amman Jordan; Amman, JORDAN; jo; addr-60ea2c1a49c446f00be1ab12195cc8713685ed64; addr-b8cc9ab3e2d8c8745369c2ab08aee7ae6902abcc; un_sc_sanctions; eu_fsf; za_fic_sanctions; be_fod_sanctions; eu_travel_bans; ar_repet; au_dfat_sanctions; jp_mof_sanctions; ch_seco_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:45:03; 2023-07-27T00:03:07; | | País : | jo | | Nacionalidad : | iq | | Notas : | See entity with SSID 70-2980 under the list of entities; 住所：アンマン（ヨルダン）; (also AHMED SULTAN, AHMED S. HASAN ADNAN) | | Dirección : | Amman, Jordan; AMMAN, JOR; Amman | | Sanciones : | au-dfat-8c7bff7622bf8954a1d0e865d7a480f5f9b1050b; 1518 (Iraq); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 1518 (Iraq); Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003); Department of Foreign Affairs and Trade; NK-ZCpzH5GCd9qeqPTxx4sfbB; au; 2004-04-26; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-d5934ff5ba702b9f276531163741fb55cbac0321; IRQ; Sanction; 2004-06-10; 1086/2004 (OJ L207); Federal Public Service Finance; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF; IRQ; EU.1335.12; 2004-06-09; be; NK-ZCpzH5GCd9qeqPTxx4sfbB; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-01e31f22af8f1e6a6f8e4daa3c4d48909d3acf83; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; Sanction; 1702; NK-ZCpzH5GCd9qeqPTxx4sfbB; State Secretariat for Economic Affairs; ch; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-a2421d505a21d8e6dbb1d9c813067fd9e84b812e; IRQ; Sanction; EU.1335.12; eu; IRQ; 1086/2004 (OJ L207); European External Action Service; 2004-06-09; NK-ZCpzH5GCd9qeqPTxx4sfbB; 2004-06-10; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-0cc6056f3c36299d560cf08a747a4ca2c0b4f014; (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); Sanction; (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); IQi.073; NK-ZCpzH5GCd9qeqPTxx4sfbB; EU.1335.12; https://gels-avoirs.dgtresor.gouv.fr/; fr; Direction Générale du Trésor; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-ae9b25d4a7f0aede91f5dcb881487cef720b3eb8; The Iraq (Sanctions) (EU Exit) Regulations 2020; Sanction; gb; IQi.073; 2004-04-26; NK-ZCpzH5GCd9qeqPTxx4sfbB; Foreign, Commonwealth & Development Office; UN; IRQ0134; 2021-12-18; Asset freeze; The Iraq (Sanctions) (EU Exit) Regulations 2020; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-47b0b685b0e8d24d05e552f52eff0dde164813e2; Iraq; Sanction; 2004; NK-ZCpzH5GCd9qeqPTxx4sfbB; UN; Office of Financial Sanctions Implementation; Asset freeze; gb; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Iraq; 2020; IRQ0134; 2004; IQi.073; Asset Freeze Targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-c423141075078abd5fac1095ef1d5a0f3f379379; イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）; Sanction; Ministry of Finance; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 団体リストの199番を参照; 2010-07-16; jp; NK-ZCpzH5GCd9qeqPTxx4sfbB; 75; イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; ofac-dfa6e821c56dc990c895ec1d8e0627d30f4b00c6; SDN List; Sanction; SDN List; IRAQ2; Block; Office of Foreign Assets Control; NK-ZCpzH5GCd9qeqPTxx4sfbB; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; 8215; Unknown; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-sfms-ba06cea7de299f2ff896a238447c35b0705819d5; Резолюція РБ ООН 1518 (2003); Sanction; 2010-10-13; 2010-10-13; Резолюція РБ ООН 1518 (2003); https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; NK-ZCpzH5GCd9qeqPTxx4sfbB; State Finance Monitoring Service; ua; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2024-07-25T12:26:05; 2024-06-23T21:26:02; ; unsc-36c5a236f6a855a5fbbfa3657e01a672941ef1de; Iraq; Sanction; https://www.un.org/securitycouncil/sanctions/information; IQi.073; 2004-04-26; NK-ZCpzH5GCd9qeqPTxx4sfbB; Iraq; United Nations Security Council; 2004-04-26; ; un_sc_sanctions; 2023-04-20T10:52:14; 2024-07-25T12:01:02; 2024-06-23T20:01:01; ; usgsa-ddea997f49b0b4c8784f6d3879945ff0291dfad8; Reciprocal; Sanction; 2005-05-25; TREAS-OFAC; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; S4MR3PB54; NK-ZCpzH5GCd9qeqPTxx4sfbB; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; ; zafic-7d7468d415f6c1e89e4d0df3fa603434a741f948; Sanction; Sanction; Financial Intelligence Centre; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; NK-ZCpzH5GCd9qeqPTxx4sfbB; 2004-04-26; IQi.073; za; ; za_fic_sanctions; 2023-04-20T12:35:20; 2024-07-25T12:45:03; 2024-06-24T00:45:06; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8215; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2287 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; un_sc_sanctions; za_fic_sanctions; be_fod_sanctions; ch_seco_sanctions; gb_fcdo_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; ua_sfms_blacklist; gb_hmt_sanctions; us_sam_exclusions |
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