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Individual15 sanctions listsJordan

Adnan S. Hasan Ahmed

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Adnan S. Hasan Ahmed
Entity Type
Individual (Person)
Countries
Jordan
OpenSanctions ID
NK-ZCpzH5GCd9qeqPTxx4sfbB
Place of Birth
Amman, Jordan
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Adnan S. Hasan Ahmed appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ro_onpcsb_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Amman, JORDAN; Amman Jordan; Amman, Jordan; Amman

Aliases (13)

Also Known As
AHMED, Adnan S. Hasan
アドナーン・Ｓ・ハサン・アフマド
Hasan Ahmed S. Adnan
ADNAN S. HASAN AHMED
Adnan S. Hasan AHMED
Ahmed Sultan
Ahmed SULTAN
عدنان س. حسن أحمد
Ahmed S. Hasan ADNAN
ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン
SULTAN, Ahmed
Hasan Ahmed S. Adnan, Ahmed Sultan
ADNAN, Ahmed S. Hasan

Related Entities (10)

Nadim S. AL-DAJANIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Bilal Mansur AL-HIYARIIndividual
ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more
George JUME'ANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Al Haram Exchange CompanyOrganization
ae_local_terroristsqa_nctc_sanctionstr_fcib+3 more
Rasem AHMADIndividual
tw_shtcus_trade_cslus_ofac_sdn
Walid Mohammed Mustafa JadallahIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
Yousuf ZAHRANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jum'a Abdul FATTAHIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.