Hasan Ahmed S. Adnan

Sanctioned

Last update: 28/05/2026

Company name: Hasan Ahmed S. Adnan

Nationality: IRQ

Name original: عدنان س. حسن أحمد

Other names: Adnan S. Hasan, Hasan Ahmed S. Adnan, Ahmed Sultan

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	IQi.073
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Hasan Ahmed S. Adnan have any sanctions?

Yes, Hasan Ahmed S. Adnan is sanctioned by:

2. Can I receive AML sanctions alerts on Hasan Ahmed S. Adnan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hasan Ahmed S. Adnan:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.