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Ahmed Mahmoud 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]
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,

Relationships

Data sources

US SAM Procurement Exclusions105,580

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

United States · GSA

French National Asset Freezing System5,891

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 Financial Sanctions Files (FSF)7,488

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

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,182

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Belgian Financial Sanctions7,478

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)23,452

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

External databases

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

Wikidata355,772

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

For experts: raw data explorer