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	Source dataset	Source ID	First seen
`Person:alias`	ABUWAKAS	za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`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`	ABU WAQAS	za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	SAINT JOYAGE	za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	AHMAD MAHAMOOD HASSAN	za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	ABWAKASI	za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	MURABU	za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	MWARABU	za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	JUNDI	za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	AHMED MAHAMUD HASSAN ALIYANI	za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:alias`	LEBLANC	za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29