Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abou Yasser Hassan · Abu Qasim · Abu Yasir Hassan · Ahmed Mahmoud Hassan · HASSAN, Abu Yasir · | [sources] | |||
Other name | Abu Qasim · Ahmed Mahmoud Hassan · HASSAN, Yaseer · QASIM, Abu · Sheikh 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 · Région de Pwani : TANZANIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tanzania | [sources] | |||
Country | Mozambique · Tanzania | [sources] | |||
Citizenship | Tanzania | [sources] | |||
First name | Abu Yasir · Ahmed Mahmoud | [sources] | |||
Last name | Hassan | [sources] | |||
Unique Entity ID | HL2YSLPGA6Y1 | [sources] | |||
Wikidata ID | Q107334763 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | CABO DELGADO PROVINCE, MOZ · Cabo Delgado Province · Cabo Delgado Province Mozambique | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Tanzanian terrorist
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The record has been enriched with data from the following external databases:
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
md-terr-b1cb4e792ad69debd2ddf258666fd9d833fc78d3
· ofac-31373
· fr-ga-6604
· tw-shtc-1a7090efdcd3054ea0903f788e9b51bc0acd397b
· eu-tb-logical-152704
· md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe
· mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71
· tw-shtc-aa8b129291bb136d8a76cabd06e71285a4d1bb94
· NK-Wguyj7nc5e9uV76bXxdDQo
· eu-fsf-eu-10012-1
· usgsa-s4mrgklt8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - |
Address | ||
---|---|---|
Full address | Country | |
Cabo Delgado Province | Mozambique |
France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
European Union | Council of the European Union | - | - | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693 | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |