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Abu Yasir Hassan

Sanctioned entity

Abu Yasir Hassan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU YASIR HASSAN · Abu Qasim · Abu Yasir HASSAN · Abu Yasir Hassan · Ahmed Mahmoud Hassan · 4 more...				[sources]
Other name	Abu Qasim · Ahmed Mahmoud Hassan · Sheikh Hassan · Yaseer Hassan				[sources]
Weak alias	Abu Qasim · Yaseer Hassan				[sources]
Birth date	1980 · 1981 · 1982 · 1983				[sources]
Place of birth	Pwani Region, TANZANIA, UNITED REPUBLIC OF · Pwani Region, Tanzania · Région de Pwani				[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	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Cabo Delgado Province	Mozambique

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2021-03-10	-
Federal Public Service Finance	EUAQ	2023-04-24	-
Direction Générale du Trésor	(UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2023-04-24	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)21,181

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

EU Financial Sanctions Files (FSF)6,368

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

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

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

Source data IDs: NK-Wguyj7nc5e9uV76bXxdDQo · md-terr-b1cb4e792ad69debd2ddf258666fd9d833fc78d3 · fr-ga-6604 · ofac-31373 · eu-tb-logical-152704 · eu-fsf-eu-10012-1 · md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe · usgsa-s4mrgklt8

For experts: raw data explorer

Factsheet Data sources

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