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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

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

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