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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[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

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

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

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

US Trade Consolidated Screening List (CSL)20,801

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)6,364

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 Categories425,625

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

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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:

Wikidata377,203

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

For experts: raw data explorer