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Abu Yasir Hassan

Sanctioned entity
TypePerson[sources]
NameABU YASIR HASSAN · Abou Yasser Hassan · Abu Qasim · Abu Yasir HASSAN · Abu Yasir Hassan · 5 more...[sources]
Other nameAbu Qasim · Ahmed Mahmoud Hassan · Sheikh Hassan · Yaseer 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 · Abu Yasir · Ahmed Mahmoud[sources]
Last nameHASSAN · Hassan[sources]
Unique Entity IDHL2YSLPGA6Y1[sources]
Wikidata IDQ107334763[sources]
ReligionSunni Islam[sources]
AddressCABO DELGADO PROVINCE, MOZ · Cabo Delgado Province[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tanzanian terrorist

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

EU Consolidated Travel Bans4,188

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 Trade Consolidated Screening List (CSL)21,792

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

US SAM Procurement Exclusions105,608

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

United States of America · GSA

Monaco National Fund Freezing List5,535

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,863

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

French National Asset Freezing System5,578

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 WMD695

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:

Wikidata351,213

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


Source data IDs: md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe · fr-ga-6604 · md-terr-b1cb4e792ad69debd2ddf258666fd9d833fc78d3 · usgsa-s4mrgklt8 · mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71 · NK-Wguyj7nc5e9uV76bXxdDQo · ofac-31373 · eu-fsf-eu-10012-1 · eu-tb-logical-152704

For experts: raw data explorer