Active SanctionpersonID: NK-ZCpzH5GCd9qeqPTxx4sfbB
Adnan S. Hasan Ahmed
Primary Source
UN SC SANCTIONS
Coverage
jo / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Adnan S. Hasan Ahmed appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UN SC SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Adnan S. Hasan Ahmed |
| Source Records | UN SC SANCTIONSUS OFAC SDNCH SECO SANCTIONSEU FSFZA FIC SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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