Statements: Ahmad Mahmoud Hassan

Canonical ID: NK-cwqoxHXBqNU79GjQi7U22p · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	République démocratique du Congo	fra	mc_fund_freezes	`mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc`	2024-08-14
`Person:address`	Democratic Republic of the Congo		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-11-28
`Person:address`	コンゴ民主共和国	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2024-11-28
`Person:address`	Democratic Republic of the Congo		ua_sfms_blacklist	`ua-sfms-1666`	2024-02-21
`LegalEntity:address`	Democratic Republic of the Congo		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`LegalEntity:address`	Congo, Democratic Republic of the		tw_shtc	`tw-shtc-d7d351eb703e0690862616535fc375b0bd21309a`	2025-08-09
`Person:addressEntity`	`addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4`	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2024-04-15
`Person:addressEntity`	`addr-7cdf88f76385410889db59751809e6d6a26b307c`		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	AHMAD MAHAMOOD HASSAN		un_sc_sanctions	`unsc-6908994`	2024-02-21
`LegalEntity:alias`	HASSAN, Ahmed Mahmoud		tw_shtc	`tw-shtc-d7d351eb703e0690862616535fc375b0bd21309a`	2025-08-09
`Person:alias`	AHMED MAHMOUD HASSAN		un_sc_sanctions	`unsc-6908994`	2024-02-21
`Person:alias`	AHMED MAHAMUD HASSAN ALIYANI		ua_sfms_blacklist	`ua-sfms-1666`	2024-02-21
`Person:alias`	Ahmed Mahamud Hassan ALIYANI	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-05-02
`Person:alias`	AHMED MAHAMUD HASSAN ALIYANI		un_sc_sanctions	`unsc-6908994`	2024-02-21
`Person:alias`	SAINT JOYAGE	fra	mc_fund_freezes	`mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc`	2024-08-14
`LegalEntity:alias`	AHMAD MAHMOUD HASSAN		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`Person:alias`	Ahmad Mahmoud Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`LegalEntity:alias`	LEBLANC		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`LegalEntity:alias`	AHMAD MAHAMOOD HASSAN		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`Person:alias`	Saint Joyage	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`LegalEntity:alias`	ABUWAKAS		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`LegalEntity:alias`	ABU WAQAS		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`Person:alias`	AHMAD MAHAMOOD HASSAN		ua_sfms_blacklist	`ua-sfms-1666`	2024-02-21
`Person:alias`	AHMAD MAHAMOOD HASSAN		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	MWARABU	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-02-26
`Person:alias`	MWARABU		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	AHMAD MAHAMOOD HASSAN		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	JUNDI	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-02-26
`Person:alias`	LEBLANC	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-02-26
`Person:alias`	AHMAD MAHMOUD HASSAN		ua_sfms_blacklist	`ua-sfms-1666`	2024-02-21
`Person:alias`	JUNDI		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	ABUWAKAS	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-02-26
`LegalEntity:alias`	MWARABU		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`LegalEntity:alias`	AHMED MAHAMUD HASSAN ALIYANI		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`Person:alias`	Ahmad Mahmoud Hassan		ch_seco_sanctions	`ch-seco-71178`	2024-02-20
`Person:alias`	ABUWAKAS		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	Abuwakas	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:alias`	Abwakasi	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:alias`	MWARABU		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	AHMED MAHMOUD HASSAN		ua_sfms_blacklist	`ua-sfms-1666`	2024-02-21
`Person:alias`	Ahmed Mahamud Hassan Aliyani	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:alias`	Ahmed Mahamood Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:alias`	ABWAKASI		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`LegalEntity:alias`	ABWAKASI		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`Person:alias`	MURABU	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-02-26
`LegalEntity:alias`	MARABOU		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`Person:alias`	Abu WAQAS	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-05-02
`Person:alias`	MURABU		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	Aliyani）	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2025-02-10
`Person:alias`	ABUWAKAS		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	ABU WAQAS		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	Ahmad Mahmoud HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-05-02
`Person:alias`	Ahmed Mahmoud Hassan	eng	us_ofac_sdn	`ofac-44603`	2023-12-08
`Person:alias`	AHMED MAHAMUD HASSAN ALIYANI		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	MARABOU	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-02-26
`Person:alias`	アフメド・マフムード・ハッサン（Ahmed Mahmoud Hassan）	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2024-04-15
`Person:alias`	AHMAD MAHMOUD HASSAN		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	SAINT JOYAGE		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	MURABU		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	アフマド・マハムード・ハッサン	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2025-02-10
`Person:alias`	Ahmed Mahmoud Hassan		ch_seco_sanctions	`ch-seco-71178`	2024-02-20
`Person:alias`	Ahmed Mahmoud HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-05-02
`LegalEntity:alias`	JUNDI		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-08-09
`Person:alias`	アフマド・マフムード・ハッサン	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2025-02-10
`Person:alias`	Ahmad Mahamood Hassan		ch_seco_sanctions	`ch-seco-71178`	2024-02-20
`Person:alias`	アフメド・マフムード・ハッサン	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2025-02-10
`Person:alias`	Ahmed Mahamud Hassan Aliyani		ch_seco_sanctions	`ch-seco-71178`	2024-02-20
`Person:alias`	JUNDI		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	Leblanc	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:alias`	AHMAD MAHMOUD HASSAN	eng	gb_hmt_sanctions	`gb-hmt-16380`	2024-02-21
`Person:alias`	AHMED MAHMOUD HASSAN		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	アフマド・マハムード・ハッサン（Ahmad Mahamood Hassan）	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2025-02-10
`LegalEntity:alias`	HASSAN, Ahmad Mahmoud		tw_shtc	`tw-shtc-d7d351eb703e0690862616535fc375b0bd21309a`	2025-08-09
`LegalEntity:alias`	AHMED MAHMOUD HASSAN		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`Person:alias`	AHMED MAHAMUD HASSAN ALIYANI		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	Mwarabu	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:alias`	AHMED MAHMOUD HASSAN	eng	gb_hmt_sanctions	`gb-hmt-16380`	2024-02-21
`Person:alias`	Jundi	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`LegalEntity:alias`	SAINT JOYAGE		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`Person:alias`	Murabu	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:alias`	アフマド・マフムード・ハッサン（Ahmad Mahmoud Hassan）	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2025-02-10
`Person:alias`	LEBLANC		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	AHMED MAHAMUD HASSAN ALIYANI	eng	gb_hmt_sanctions	`gb-hmt-16380`	2024-02-21
`Person:alias`	ABWAKASI		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	Abu Waqas	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:alias`	Marabou	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:alias`	SAINT JOYAGE		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	アフメド・マハムド・ハッサン・アリヤニ（Ahmed Mahamud Hassan	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2024-04-15
`Person:alias`	Ahmad Mahamood HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-05-02
`Person:alias`	ABWAKASI	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-02-26
`Person:alias`	SAINT JOYAGE	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2024-02-26
`Person:alias`	AHMAD MAHAMOOD HASSAN	eng	gb_hmt_sanctions	`gb-hmt-16380`	2024-02-21
`Person:alias`	ABU WAQAS		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`LegalEntity:alias`	MURABU		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-08-09
`Person:alias`	LEBLANC		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	MARABOU		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	AHMAD MAHMOUD HASSAN		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	Ahmad Mahmoud Hassan	eng	us_ofac_sdn	`ofac-44603`	2023-12-08
`Person:alias`	MARABOU		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:alias`	AHMAD MAHMOUD HASSAN		un_sc_sanctions	`unsc-6908994`	2024-02-21

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