Statements: Ahmad Mahmoud Hassan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasアフメド・マフムード・ハッサンjpnjp_mof_sanctionsja-mof-200032374c110781481f174513cd5feeb6f686c1
Person:aliasAhmed Mahamud Hassan ALIYANIframc_fund_freezesmc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc
Person:aliasAHMAD MAHAMOOD HASSANun_sc_sanctionsunsc-6908994
Person:aliasAHMED MAHAMUD HASSAN ALIYANIun_sc_sanctionsunsc-6908994
Person:aliasAHMED MAHMOUD HASSANun_sc_sanctionsunsc-6908994
Person:birthDate1997-07-21un_sc_sanctionsunsc-6908994
Person:birthDate1993un_sc_sanctionsunsc-6908994
Person:birthDate1997-07-21framc_fund_freezesmc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc
Person:birthDate1993framc_fund_freezesmc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc
Person:birthDate1997-07-21ua_sfms_blacklistua-sfms-1666
Person:birthDate1997-07-21jpnjp_mof_sanctionsja-mof-200032374c110781481f174513cd5feeb6f686c1
Person:birthDate1993jpnjp_mof_sanctionsja-mof-200032374c110781481f174513cd5feeb6f686c1
Person:birthDate1997be_fod_sanctionseu-fsf-eu-10615-52
Person:birthDate1997-07-21enggb_hmt_sanctionsgb-hmt-16380
Person:birthDate1993frafr_tresor_gels_avoirfr-ga-6828
Person:birthDate1997-07-21ch_seco_sanctionsch-seco-71178
Person:birthDate1993ch_seco_sanctionsch-seco-71178
Person:birthDate1993ua_sfms_blacklistua-sfms-1666
Person:birthDate1997-07-21be_fod_sanctionseu-fsf-eu-10615-52
Person:birthDate1993be_fod_sanctionseu-fsf-eu-10615-52
Person:birthDate1997-07-21frafr_tresor_gels_avoirfr-ga-6828
Person:birthDate1993enggb_hmt_sanctionsgb-hmt-16380
Person:birthDate1997-07-21engus_ofac_sdnofac-44603
Person:birthDate1997-07-21enggb_fcdo_sanctionsgb-fcdo-drc0068
Person:birthDate1993eu_travel_banseu-tb-logical-156560
Person:birthDate1997-07-21za_fic_sanctionszafic-714-ahmad-mahmood-hassan
Person:birthDate1997-07-21eu_travel_banseu-tb-logical-156560
Person:birthDate1997eu_travel_banseu-tb-logical-156560
Person:birthDate1997-07-21be_fod_sanctionsbe-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e
Person:birthDate1993au_dfat_sanctionsau-dfat-7947-ahmad-mahmood-hassan
Person:birthDate1997-07-21au_dfat_sanctionsau-dfat-7947-ahmad-mahmood-hassan
Person:birthDate1997eu_fsfeu-fsf-eu-10615-52
Person:birthDate1993eu_fsfeu-fsf-eu-10615-52
Person:birthDate1997-07-21eu_fsfeu-fsf-eu-10615-52
Person:birthPlaceTanzaniaenggb_fcdo_sanctionsgb-fcdo-drc0068
Person:birthPlaceTanga, Tanzaniaengus_ofac_sdnofac-44603
Person:citizenshiptzau_dfat_sanctionsau-dfat-7947-ahmad-mahmood-hassan
Person:countrycdeu_fsfeu-fsf-eu-10615-52
Person:countrycdengus_sam_exclusionsusgsa-s4mrvqqgh
Person:countrycdun_sc_sanctionsunsc-6908994
Person:countrytzjpnjp_mof_sanctionsja-mof-200032374c110781481f174513cd5feeb6f686c1
Person:countrycdjpnjp_mof_sanctionsja-mof-200032374c110781481f174513cd5feeb6f686c1
Person:countrycdengus_sam_exclusionsusgsa-s4mrvqp5h
Person:countrycdfrafr_tresor_gels_avoirfr-ga-6828
Person:countrycdengus_sam_exclusionsusgsa-s4mrvqp5j
Person:countrycdch_seco_sanctionsch-seco-71178
Person:countrycdenggb_hmt_sanctionsgb-hmt-16380
Person:countrycdengus_sam_exclusionsusgsa-s4mrvqhwh
Person:countrycdbe_fod_sanctionseu-fsf-eu-10615-52
Person:countrycdengus_sam_exclusionsusgsa-s4mrvqgh8
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Person:countrytzengus_ofac_sdnofac-44603
LegalEntity:countrycdtw_shtctw-shtc-d7d351eb703e0690862616535fc375b0bd21309a
Person:countrycdengus_ofac_sdnofac-44603
Person:countrycdau_dfat_sanctionsau-dfat-7947-ahmad-mahmood-hassan
LegalEntity:countrycdtw_shtctw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb
Person:countrycdengus_sam_exclusionsusgsa-s4mrvqqgj
Person:createdAt2024-02-20un_sc_sanctionsunsc-6908994
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqgh
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqgj
Person:createdAt2024-02-21enggb_hmt_sanctionsgb-hmt-16380
Person:createdAt2024-02-20za_fic_sanctionszafic-714-ahmad-mahmood-hassan
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp5j
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp5h
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhwh
Person:createdAt2024-02-21ch_seco_sanctionsch-seco-71178
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgh8
Person:createdAt2024-04-24au_dfat_sanctionsau-dfat-7947-ahmad-mahmood-hassan
Person:createdAt2024-02-21ua_sfms_blacklistua-sfms-1666
Person:firstNameAHMED MAHMOUDengus_sam_exclusionsusgsa-s4mrvqqgh
Person:firstNameAhmed Mahmoudbe_fod_sanctionsbe-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e
Person:firstNameAHMEDenggb_hmt_sanctionsgb-hmt-16380
Person:firstNameAhmed Mahamud Hassanbe_fod_sanctionsbe-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e
Person:firstNameAhmad Mahmoodfrafr_tresor_gels_avoirfr-ga-6828
Person:firstNameAhmed Mahmoudengeu_fsfeu-fsf-eu-10615-52
Person:firstNameAhmad Mahamoodbe_fod_sanctionsbe-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e
Person:firstNameAhmad Mahamoodengeu_fsfeu-fsf-eu-10615-52
Person:firstNameAhmad Mahmoodengeu_fsfeu-fsf-eu-10615-52
Person:firstNameAhmad Mahmoudengeu_fsfeu-fsf-eu-10615-52
Person:firstNameAhmed Mahamud Hassanengeu_fsfeu-fsf-eu-10615-52
Person:firstNameAhmad Mahmoodframc_fund_freezesmc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc
Person:firstNameAhmedenggb_fcdo_sanctionsgb-fcdo-drc0068
Person:firstNameAhmad Mahmoodbe_fod_sanctionsbe-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e
Person:firstNameAhmad Mahmoudbe_fod_sanctionsbe-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e
Person:firstNameAHMAD MAHMOUDengus_sam_exclusionsusgsa-s4mrvqp5j
Person:firstNameAHMADun_sc_sanctionsunsc-6908994
Person:firstNameAHMED MAHAMUDengus_sam_exclusionsusgsa-s4mrvqhwh
Person:firstNameAhmadch_seco_sanctionsch-seco-71178
Person:firstNameMahmoodch_seco_sanctionsch-seco-71178
Person:firstNameAhmadenggb_fcdo_sanctionsgb-fcdo-drc0068
Person:firstNameAHMADenggb_hmt_sanctionsgb-hmt-16380
Person:firstNameAhmedengus_ofac_sdnofac-44603
Person:firstNameAHMED MAHMOUDengus_sam_exclusionsusgsa-s4mrvqp5h
Person:firstNameAhmed Mahamud Hassanengbe_fod_sanctionseu-fsf-eu-10615-52
Person:firstNameAHMED MAHAMUDengus_sam_exclusionsusgsa-s4mrvqgh8
Person:firstNameAhmad Mahamoodengbe_fod_sanctionseu-fsf-eu-10615-52
Person:firstNameAhmad Mahmoodengbe_fod_sanctionseu-fsf-eu-10615-52
Person:firstNameAhmad Mahmoodeu_travel_banseu-tb-logical-156560
Person:firstNameAhmad Mahamoodeu_travel_banseu-tb-logical-156560
Person:firstNameAhmad Mahmoudeu_travel_banseu-tb-logical-156560
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