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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Adnan S. Hasan Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 14:47:22

Accuracy: 90

Information:

Address: Amman, JORDAN

ADNAN S. HASAN AHMED

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 14:47:22

Accuracy: 90

Information:

Nationality: Iraq
Address: Amman, Jordan
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0134. (UN Ref):IQi.073.

Adnan S Hasan Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 14:47:22

Accuracy: 80

Information:

Address: Amman, JORDAN

ADNAN S HASAN AHMED

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 14:47:22

Accuracy: 80

Information:

Nationality: Iraq
Address: Amman, Jordan
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0134. (UN Ref):IQi.073.

Hasan Ahmed S ADNAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 14:47:22

Accuracy: 75

Information:

Nationality: Iraq
Address: Amman, Jordan
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0134. (UN Ref):IQi.073.

AHMED Adnan S Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 14:47:22

Accuracy: 75

Information:

individual
IRAQ2