Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD MAHMOOD HASSAN · Abu WAQAS · Abuwakas · Abwakasi · Ahmad Mahamood Hassan · | [sources] | |||
Other name | ABU WAQAS · ABUWAKAS · ABWAKASI · AHMAD MAHAMOOD HASSAN · AHMAD MAHMOUD HASSAN · | [sources] | |||
Weak alias | ABU WAQAS · ABUWAKAS · ABWAKASI · Abu Waqas · Abuwakas · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tanga, Tanzania · Tanzania | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tanzania | [sources] | |||
Country | Congo - Kinshasa · Tanzania | [sources] | |||
First name | AHMAD · AHMAD MAHAMOOD HASSAN · AHMAD MAHMOUD HASSAN · AHMED · AHMED MAHAMUD HASSAN ALIYANI · | [sources] | |||
ID Number | AB187304 · AB850901 | [sources] | |||
Last name | ALIYANI · Abu Waqas · Abuwakas · Abwakasi · Aliyani · | [sources] | |||
Middle name | HASSAN · Hassan · Mahamud · Mahmoud | [sources] | |||
Passport number | AB187304 · AB850901 · タンザニア共和国AB187304(2016年11月28日失効) · タンザニア共和国AB850901(有効期限2026年12月11日)、 | [sources] | |||
Second name | MAHAMOOD · MAHAMUD · MAHMOOD · MAHMOUD · Mahamood · | [sources] | |||
Title | Lieutenant general; Senior leader of the Allied Democratic Forces (ADF) (CDe.001) | [sources] | |||
Position | Général de corps d'armée · Général de corps d’armée ; haut dirigeant des Forces démocratiques alliées (ADF). · Haut dirigeant des Forces démocratiques alliées (ADF) · Lieutenant general · Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in DR Congo · | [sources] | |||
Address | Democratic Republic of the Congo · République démocratique du Congo · コンゴ民主共和国 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
NK-BGNbao7ZiywLjrwfVyJdsZ
· ch-seco-71178
· eu-fsf-eu-10615-52
· fr-ga-7138
· au-dfat-7947-ahmad-mahmood-hassan
· ua-sfms-1666
· mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc
· ofac-44603
· unsc-6908994
· NK-Fc3aP4pjNishi8staBVFPA
· mc-freezes-5b2928d9d219df4904ea3790b48c84e247129fb2
· eu-tb-logical-156560
· ja-mof-200032374c110781481f174513cd5feeb6f686c1
· gb-fcdo-drc0068
· gb-hmt-16380
· fr-ga-6828
· au-dfat-7947-2-ahmad-mahmood-hassan
· zafic-714-ahmad-mahmood-hassan
· ch-seco-64741
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
コンゴ民主共和国 | Congo - Kinshasa | |
Democratic Republic of the Congo | Congo - Kinshasa |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ADF (Allied Democratic Forces) Terrorism · Sanctioned entity | Leader or official of | - | - |