Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Qasim · Abu Yasir HASSAN · Abu Yasir Hassan · Ahmed Mahmoud Hassan · HASSAN, Abu Yasir · 3 more... | [sources] | |||
Other name | Abu Qasim · Ahmed Mahmoud Hassan · Sheikh Hassan · Yaseer Hassan | [sources] | |||
Weak alias | Abu Qasim · Yaseer Hassan | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Pwani Region, TANZANIA, UNITED REPUBLIC OF · Pwani Region, Tanzania · Région de Pwani | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tanzania | [sources] | |||
Country | Mozambique · Tanzania | [sources] | |||
First name | Abu Yasir · Ahmed Mahmoud | [sources] | |||
Last name | HASSAN · Hassan | [sources] | |||
Wikidata ID | Q107334763 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
md-terr-b1cb4e792ad69debd2ddf258666fd9d833fc78d3
· ofac-31373
· fr-ga-6604
· eu-fsf-eu-10012-1
· eu-tb-logical-152704
· NK-Wguyj7nc5e9uV76bXxdDQo
For experts: raw data explorer
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