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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

Descriptions

Tanzanian terrorist

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,282

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 Consolidated Travel Bans4,171

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 SAM Procurement Exclusions112,344

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

United States · GSA

Wikidata Persons in Relevant Categories432,154

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,556

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

External databases

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

Wikidata385,298

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: usgsa-s4mrgklt8 · eu-tb-logical-152704 · eu-fsf-eu-10012-1 · mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71 · md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe · md-terr-b1cb4e792ad69debd2ddf258666fd9d833fc78d3 · fr-ga-6604 · NK-Wguyj7nc5e9uV76bXxdDQo · ofac-31373

For experts: raw data explorer