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Abu Yasir Hassan

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbou Yasser Hassan · Abu Yasir Hassan · Ahmed Mahmoud Hassan · HASSAN, Abu Yasir · Sheikh Hassan · 1 more...[sources]
AliasAhmed Mahmoud Hassan · HASSAN, Yaseer · QASIM, Abu · Sheikh Hassan · šejk 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 · Ahmed Mahmoud[sources]
Last nameHassan[sources]
Unique Entity IDHL2YSLPGA6Y1[sources]
Wikidata IDQ107334763[sources]
Wikipedia Articleen.wikipedia.org[sources]
ReligionSunni Islam[sources]
AddressCABO DELGADO PROVINCE · Cabo Delgado Province · Cabo Delgado Province Mozambique[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-04-24)

Belgian Financial Sanctions,

Tanzanian terrorist

Wikidata non-official source,

Data sources

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)7,826

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

US OFAC Specially Designated Nationals (SDN) List37,231

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

United States · OFAC

US SAM Procurement Exclusions106,616

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

United States · GSA

Belgian Financial Sanctions5,937

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List10,015

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

US Trade Consolidated Screening List (CSL)23,842

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 · ITA

Monaco National Fund Freezing List6,032

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

Monaco · Monaco

French National Asset Freezing System6,069

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

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

External databases

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

Wikidata337,136

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: be-fod-4563c0825a33aca30e962f49bdea55006e807a67 · eu-tb-logical-152704 · usgsa-s4mrgklt8 · tw-shtc-1a7090efdcd3054ea0903f788e9b51bc0acd397b · ofac-31373 · mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71 · eu-fsf-eu-10012-1 · tw-shtc-aa8b129291bb136d8a76cabd06e71285a4d1bb94 · usgsa-1be4910a678d846f440860d3077054c01953d8cb · fr-ga-6604 · md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe

For experts: raw data explorer