Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD MAHMOOD HASSAN · Abuwakas · Abwakasi · Ahmad Mahamood Hassan · Ahmad Mahmood HASSAN · 8 more... | [sources] | |||
Other name | ABU WAQAS · ABUWAKAS · ABWAKASI · AHMAD MAHAMOOD HASSAN · AHMAD MAHMOUD HASSAN · 30 more... | [sources] | |||
Weak alias | ABU WAQAS · ABUWAKAS · ABWAKASI · Abu Waqas · Abuwakas · 22 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tanga, Tanzania | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tanzania | [sources] | |||
Country | Congo - Kinshasa · Tanzania | [sources] | |||
First name | AHMAD · AHMAD MAHAMOOD HASSAN · AHMAD MAHMOUD HASSAN · AHMED · AHMED MAHAMUD HASSAN ALIYANI · 6 more... | [sources] | |||
Last name | ALIYANI · HASSAN · Hassan · Hassan Aliyani | [sources] | |||
Middle name | HASSAN | [sources] | |||
Passport number | AB187304 · AB850901 · Passport, AB187304, Passport, AB850901 · タンザニア共和国AB187304(2016年11月28日失効) · タンザニア共和国AB850901(有効期限2026年12月11日)、 | [sources] | |||
Second name | MAHAMOOD · MAHAMUD · MAHMOOD · MAHMOUD · Mahmood | [sources] | |||
Title | Lieutenant general; Senior leader of the Allied Democratic Forces (ADF) (CDe.001) | [sources] | |||
Position | Général de corps d'armée · Haut dirigeant des Forces démocratiques alliées (ADF) · Lieutenant general · Lieutenant general, Senior leader of the Allied Democratic Forces (ADF) (CDe.001) · Senior leader of the Allied Democratic Forces (ADF) (CDe.001) · 3 more... | [sources] | |||
Address | Democratic Republic of the Congo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ofac-44603
· ch-seco-71178
· fr-ga-6828
· gb-hmt-16380
· eu-tb-logical-156560
· fr-ga-7138
· au-dfat-7947-ahmad-mahmood-hassan
· zafic-714-ahmad-mahmood-hassan
· NK-Fc3aP4pjNishi8staBVFPA
· eu-fsf-eu-10615-52
· ua-sfms-1666
· ja-mof-200032374c110781481f174513cd5feeb6f686c1
· ch-seco-64741
· NK-BGNbao7ZiywLjrwfVyJdsZ
· unsc-6908994
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Democratic Republic of the Congo | Congo - Kinshasa | |
コンゴ民主共和国 | Congo - Kinshasa |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ADF (Allied Democratic Forces) | Leader or official of | - | - |