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 |
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ua-sfms-1666
· eu-tb-logical-156560
· ofac-44603
· eu-fsf-eu-10615-52
· zafic-714-ahmad-mahmood-hassan
· ch-seco-64741
· gb-hmt-16380
· au-dfat-7947-2-ahmad-mahmood-hassan
· unsc-6908994
· mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc
· mc-freezes-5b2928d9d219df4904ea3790b48c84e247129fb2
· NK-BGNbao7ZiywLjrwfVyJdsZ
· ja-mof-200032374c110781481f174513cd5feeb6f686c1
· fr-ga-6828
· ch-seco-71178
· NK-Fc3aP4pjNishi8staBVFPA
· gb-fcdo-drc0068
· au-dfat-7947-ahmad-mahmood-hassan
· fr-ga-7138
For experts: raw data explorer
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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 | - | - |