Hasan Ahmed S. Adnan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.1335.12. IQi.073 |
| - | IQi.073 |
| - | |
| - | Connected to Aviatrans Anstalt |
| - | (UK Sanctions List Ref):IRQ0134 (UN Ref):IQi.073 |
| - | (UK Sanctions List Ref):IRQ0134. (UN Ref):IQi.073. |
| - | |
| - |
Adverse media
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Charges
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Relationships
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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 |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |