Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU YASIR HASSAN · Abu Qasim · Abu Yasir HASSAN · Abu Yasir Hassan · Ahmed Mahmoud Hassan · | [sources] | |||
Other name | Abu Qasim · Ahmed Mahmoud Hassan · Sheikh Hassan · Yaseer Hassan | [sources] | |||
Weak alias | Abu Qasim · Yaseer Hassan | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Pwani Region, TANZANIA, UNITED REPUBLIC OF · Pwani Region, Tanzania · Région de Pwani · Région de Pwani : TANZANIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tanzania | [sources] | |||
Country | Mozambique · Tanzania | [sources] | |||
Citizenship | Tanzania | [sources] | |||
First name | ABU YASIR · Abu Yasir · Ahmed Mahmoud | [sources] | |||
Last name | HASSAN · Hassan | [sources] | |||
Wikidata ID | Q107334763 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | CABO DELGADO PROVINCE, MOZ · Cabo Delgado Province | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-Wguyj7nc5e9uV76bXxdDQo
· eu-tb-logical-152704
· usgsa-s4mrgklt8
· eu-fsf-eu-10012-1
· mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71
· fr-ga-6604
· md-terr-b1cb4e792ad69debd2ddf258666fd9d833fc78d3
· md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe
· ofac-31373
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 | |
Cabo Delgado Province | Mozambique |