| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abou Yasser Hassan · Abu Yasir Hassan · Ahmed Mahmoud Hassan · HASSAN, Abu Yasir · Sheikh Hassan · | [sources] | |||
| Other name | 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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 · Global · Wikidata · non-official source
NK-Wguyj7nc5e9uV76bXxdDQo · md-terr-b1cb4e792ad69debd2ddf258666fd9d833fc78d3 · md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe · eu-fsf-eu-10012-1 · fr-ga-6604 · usgsa-s4mrgklt8 · ofac-31373 · eu-tb-logical-152704 · tw-shtc-1a7090efdcd3054ea0903f788e9b51bc0acd397b · tw-shtc-aa8b129291bb136d8a76cabd06e71285a4d1bb94 · mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cabo Delgado Province | Mozambique | |
| 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |