Adnan AL-SUKHNY
Active Debarment
Entity ID: gb-coh-wmetbfm0lgmu-g4ojpebrv5tp7m • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions a
Program / Grounds
description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions anti money laundering act 2018
Start Date
April 09, 2025
End Date
Indefinite
Duration
1 year (ongoing)
Entity Information
Full Name
Adnan AL-SUKHNY
Entity Type
Person
Topics
description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions anti money laundering act 2018 - 2025-04-09
Source Information
Data Source
Dataset
UK Disqualified Directors
Source ID
gb-coh-wmetbfm0lgmu-g4ojpebrv5tp7m
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:44