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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ahmed SULTAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/IRQ0134
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: IRQ0134
OFSI Group ID: 8287
UN Reference Number: IQi.073
Name 6: AHMED
Name 6: Adnan
Name 6: Sultan
Name 1: ADNAN
Name 1: Ahmed
Name 1: Hasan
Name 2: Ahmed
Name 2: S.
Name 3: HASAN
Name 3: S.
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عدنان س. حسن أحمد
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  
Address Line 6: Amman
Address Country: Jordan
Date Designated: 26/04/2004
Nationality(/ies): Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ahmed Sultan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/2193
fileGenerationDate: 23/10/2026
Entity_LogicalId: 2193
Entity_EU_ReferenceNumber: EU.1335.12
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2004-06-10
Entity_Regulation_EntryIntoForceDate: 2004-06-09
Entity_Regulation_NumberTitle: 1086/2004 (OJ L207)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
NameAlias_WholeName: Adnan S. Hasan Ahmed
NameAlias_WholeName: Ahmed Sultan
NameAlias_WholeName: Hasan Ahmed S. Adnan
NameAlias_LogicalId: 3123
NameAlias_LogicalId: 3124
NameAlias_LogicalId: 3125
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-05-15
NameAlias_Regulation_EntryIntoForceDate: 2004-05-14
NameAlias_Regulation_NumberTitle: 979/2004 (OJ L180)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF
Address_City: Amman
Address_AsAtListingTime: NO
Address_CountryIso2Code: JO
Address_CountryDescription: JORDAN
Address_LogicalId: 733
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2004-05-15
Address_Regulation_EntryIntoForceDate: 2004-05-14
Address_Regulation_NumberTitle: 979/2004 (OJ L180)
Address_Regulation_Programme: IRQ
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SULTAN Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/8215
uid: 8215
firstName: Adnan S. Hasan
lastName: AHMED
sdnType: Individual
programList/program: IRAQ2
akaList/aka[6330]/uid: 6330
akaList/aka[6330]/type: a.k.a.
akaList/aka[6330]/category: strong
akaList/aka[6330]/lastName: ADNAN
akaList/aka[6330]/firstName: Ahmed S. Hasan
akaList/aka[6331]/uid: 6331
akaList/aka[6331]/type: a.k.a.
akaList/aka[6331]/category: strong
akaList/aka[6331]/lastName: SULTAN
akaList/aka[6331]/firstName: Ahmed
addressList/address[7529]/uid: 7529
addressList/address[7529]/city: Amman
addressList/address[7529]/country: Jordan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV