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:firstName`	AHMAD		ua_sfms_blacklist	`ua-sfms-1666`	2024-02-21
`Person:firstName`	Ahmed Mahmoud		be_fod_sanctions	`be-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e`	2025-12-01
`Person:firstName`	Ahmed Mahmoud	eng	eu_fsf	`eu-fsf-eu-10615-52`	2024-05-13
`Person:firstName`	Ahmad Mahmood		be_fod_sanctions	`be-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e`	2025-12-01
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-44603`	2023-12-08
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-44603`	2023-12-08
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:gender`	male		be_fod_sanctions	`be-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e`	2025-12-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44603`	2023-12-08
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:id`	6ae54e7c5d765e6a4560f2ea0ebfa486d5096562	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2025-12-09
`Person:id`	4e853ebe3af065079c1c3ed252ef8cbf737ea4a0		eu_travel_bans	`eu-tb-logical-156560`	2025-12-11
`Person:id`	351f1d24bebc8b452dfecff042aed56c470dfdd4		eu_fsf	`eu-fsf-eu-10615-52`	2025-12-11
`Person:id`	8c445f5526d3b28d0d978db9ff60802ac23cfea3		un_sc_sanctions	`unsc-6908994`	2025-08-22
`Person:id`	9db62a244d91ed5b322bea5f170aeac8255b81d7		be_fod_sanctions	`eu-fsf-eu-10615-52`	2025-12-12
`Person:id`	223cc1279f0c8af4fe87d0fb6ca38098d1a13c09		be_fod_sanctions	`be-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e`	2025-12-12
`Person:id`	2276ae0e509393554e947ac780ffe947358df31e		ua_sfms_blacklist	`ua-sfms-1666`	2025-09-04
`Person:id`	16c44ca0b1cd43dd3df0f9f0f63d3df9c7e30f2c	eng	us_sam_exclusions	`usgsa-s4mrvqp5j`	2025-07-23
`Person:id`	f9548fe0377091b2208c7d5864b82a95a0318156	eng	us_sam_exclusions	`usgsa-s4mrvqqgj`	2025-07-23
`Person:id`	2525f1384d2f749f5fa960b27487b3249befcde9	eng	us_sam_exclusions	`usgsa-s4mrvqgh8`	2025-02-23
`Person:id`	9f75f6b4e68981c0ed04cb954ca4b6fbfa1934a4	eng	us_sam_exclusions	`usgsa-s4mrvqhwh`	2025-07-23
`Person:id`	8575797c6ad6adf5b62e686c471bc900d9df4507	eng	us_sam_exclusions	`usgsa-s4mrvqp5h`	2025-07-23
`Person:id`	ec33df45c115620e8c0b3b41aee80b2a4f224a83	eng	us_sam_exclusions	`usgsa-s4mrvqqgh`	2025-07-23
`LegalEntity:id`	73b2c93cf606a2b15d31090956c9a7a51b3c6941		tw_shtc	`tw-shtc-d7d351eb703e0690862616535fc375b0bd21309a`	2025-08-09
`LegalEntity:id`	de56ee344369c583c0fd28124bc483d49c82f4c0		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-11-14
`Person:id`	8c7bccdad6a1828507ad58e9f3738ba198baf1d0		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-10-29
`Person:id`	262ae9be794e45c8ae5ab19fd8e3a7e80630b795	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2025-10-14
`Person:id`	c47a8ddb0b973ffa68175a3eadebb1a37d556b12		us_trade_csl	`ofac-44603`	2024-05-07
`Person:id`	4d95ee5266f6c2f137c11238ed44abedce65288c	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2025-05-30
`Person:id`	d925c2460d0e30c5a660cf52a68cca53e55c6bce	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	85ab20913e50fb6d4d5e5f8b26b6bdec8f7eadc3	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	d7e51bb7de918b4625829074512bfe8531e628f6	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	b95a099ec9e15b89da15b5d9bea4704f52949f99	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	6300f06da3a401bb60daf66066bc04f7580c5e76	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	f953f2c4a3ac0298f41be83c7cb1c593fbe2b409	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	82edf1014edcfe8b65c06686779b5a431d003f00	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-12-08
`Person:id`	d60070ad84614e274cd05db227aa4963a6a65442	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-12-08
`Person:id`	f63adc725f2318c69c0c60bac7e981203a7790b5		ch_seco_sanctions	`ch-seco-71178`	2025-08-22
`Person:id`	46a91da385095bdbcb5152c1bf472c111f167ee6	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-12-08
`Person:id`	12c34d028896294761b803f104fd6fa50952360d	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-12-08
`Person:id`	4b62b9f6c722679865c462dfe251a49dfff51d80	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-12-08
`Person:id`	2ed15c9728e2473182f8b13c3a0f4b679e062a8b	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-12-08
`Person:id`	2ece5a929fb0bf6b13ca21a3ca0c6069aaa21e26	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-12-08
`Person:id`	b4b7527a68264209c5ab2b9ea844f63c6ad5dfd3	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-12-08
`Person:id`	e9a3dc9ffbbb229c0b01f6476b5f5e76dc0e2a34	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-12-08
`Person:id`	4bd9359597a74fb0792dd7e6d10612bb03a9b4c9	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-12-08
`Person:id`	449a5d691eba487227dd783b55856bbd260c06a1	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	8f8bb4036f56bc073af5b332178a079959916711	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	958b51a92cd344ae62923da75d42fc535decab11	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	908279db7d3569f74cf84c52401b2916a2f97038	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	46ffbe2b6f6ba48ff564f5d65f0fe7cca9ebf62c	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	e0d7ece7d43bfcddbf6926b3504c9738956ebe6d	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	06938031b2a2e3ad47acceff6899d02d1f639331	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	bc19fe8c0e6c398b3dca35754a26e2f91942239b	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	1bb1ddb1f1df8120c7d5aa4deae81498fcf30ba9	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	04dd6055c955dd3f1dbf2b867136cfe37a5a365d	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	962a75e7d2a0a1f7ddf0ce9be835f779a2f6b39e	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	c88fcbd64d7088b0a216f59e98a4cf96821e97da	eng	gb_hmt_sanctions	`gb-hmt-16380`	2025-07-28
`Person:id`	566a219247bc5e8b355904be6fa7aecdcf8c0adc	fra	mc_fund_freezes	`mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc`	2024-10-22
`Person:id`	e2804afa76fef1ca3981abb2200500bf5bb9ae0b		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2025-11-06
`Person:id`	be895528fed91e489aa6af4911c27bdaec680678	eng	us_ofac_sdn	`ofac-44603`	2025-06-02
`Person:idNumber`	AB187304		be_fod_sanctions	`eu-fsf-eu-10615-52`	2024-05-15
`Person:idNumber`	AB187304		eu_fsf	`eu-fsf-eu-10615-52`	2024-05-13
`LegalEntity:idNumber`	AB187304		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`Person:idNumber`	AB850901		eu_fsf	`eu-fsf-eu-10615-52`	2024-05-13
`Person:idNumber`	AB850901		be_fod_sanctions	`eu-fsf-eu-10615-52`	2024-05-15
`LegalEntity:idNumber`	AB850901		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`Person:lastName`	Abwakasi	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	Leblanc	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvqqgh`	2025-02-16
`Person:lastName`	ALIYANI		eu_travel_bans	`eu-tb-logical-156560`	2024-10-09
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvqqgj`	2025-02-16
`Person:lastName`	Murabu	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	HASSAN	eng	gb_hmt_sanctions	`gb-hmt-16380`	2024-02-21
`Person:lastName`	ALIYANI	eng	gb_hmt_sanctions	`gb-hmt-16380`	2024-02-21
`Person:lastName`	HASSAN	fra	mc_fund_freezes	`mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc`	2024-08-14
`Person:lastName`	Aliyani	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	Hassan Aliyani	eng	us_ofac_sdn	`ofac-44603`	2023-12-08
`Person:lastName`	Jundi	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	Hassan		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:lastName`	HASSAN ALIYANI	eng	us_sam_exclusions	`usgsa-s4mrvqgh8`	2025-02-15
`Person:lastName`	Hassan		ch_seco_sanctions	`ch-seco-71178`	2024-02-20
`Person:lastName`	ALIYANI	eng	be_fod_sanctions	`eu-fsf-eu-10615-52`	2024-05-15
`Person:lastName`	Abu Waqas	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	HASSAN		un_sc_sanctions	`unsc-6908994`	2025-08-22
`Person:lastName`	Hassan	eng	be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:lastName`	HASSAN	eng	be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:lastName`	Hassan	eng	us_ofac_sdn	`ofac-44603`	2023-12-08
`Person:lastName`	Hassan	eng	eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:lastName`	HASSAN	eng	eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvqp5j`	2025-02-16
`Person:lastName`	HASSAN		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:lastName`	ALIYANI	eng	eu_fsf	`eu-fsf-eu-10615-52`	2024-05-13
`Person:lastName`	HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2023-07-28
`Person:lastName`	HASSAN		ua_sfms_blacklist	`ua-sfms-1666`	2025-09-04
`Person:lastName`	HASSAN ALIYANI	eng	us_sam_exclusions	`usgsa-s4mrvqhwh`	2025-02-15
`Person:lastName`	HASSAN		be_fod_sanctions	`be-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e`	2025-12-01

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