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Abu Yasir Hassan

Sanctioned entity
TypePerson[sources]
NameABU YASIR HASSAN · Abu Qasim · Abu Yasir HASSAN · Abu Yasir Hassan · Ahmed Mahmoud Hassan · 4 more...[sources]
Other nameAbu Qasim · Ahmed Mahmoud Hassan · Sheikh Hassan · Yaseer Hassan[sources]
Weak aliasAbu Qasim · Yaseer Hassan[sources]
Birth date · · · [sources]
Place of birthPwani Region, TANZANIA, UNITED REPUBLIC OF · Pwani Region, Tanzania · Région de Pwani · Région de Pwani : TANZANIE[sources]
Gendermale[sources]
NationalityTanzania[sources]
CountryMozambique · Tanzania[sources]
CitizenshipTanzania[sources]
First nameABU YASIR · Abu Yasir · Ahmed Mahmoud[sources]
Last nameHASSAN · Hassan[sources]
Wikidata IDQ107334763[sources]
ReligionSunni Islam[sources]
AddressCABO DELGADO PROVINCE, MOZ · Cabo Delgado Province[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Belgian Financial Sanctions-

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

Belgium · FOD

Wikidata Persons in Relevant Categories-

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)-

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 Consolidated Travel Bans-

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

Moldovan Sanctions for Terrorism and Proliferation of WMD-

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

Moldova · CAS-SIS

US SAM Procurement Exclusions112,398

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List-

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

United States · OFAC

French National Asset Freezing System-

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

EU Financial Sanctions Files (FSF)-

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

Monaco National Fund Freezing List-

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata384,699

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 · 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