Statements: Ahmad Mahmood Hassan

Canonical ID: NK-cwqoxHXBqNU79GjQi7U22p · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:nationality`	tz	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2023-07-28
`Person:nationality`	tz	fra	mc_fund_freezes	`mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc`	2024-08-14
`Person:nationality`	tz		un_sc_sanctions	`unsc-6908994`	2024-02-21
`Person:nationality`	tz		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:nationality`	tz		ch_seco_sanctions	`ch-seco-64741`	2023-08-15
`Person:nationality`	tz		ch_seco_sanctions	`ch-seco-71178`	2024-02-20
`Person:nationality`	tz		gb_hmt_sanctions	`gb-hmt-16380`	2024-02-21
`Person:nationality`	tz	eng	us_ofac_sdn	`ofac-44603`	2023-12-08
`Person:nationality`	tz		gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:nationality`	tz		eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:nationality`	tz		be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:nationality`	tz		ua_sfms_blacklist	`ua-sfms-1666`	2024-02-21
`Person:nationality`	tz		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:nationality`	tz		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-02-22