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:lastName`	HASSAN	fra	mc_fund_freezes	`mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc`	2024-08-14
`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`	ALIYANI	eng	be_fod_sanctions	`eu-fsf-eu-10615-52`	2024-05-15
`Person:lastName`	ALIYANI		eu_travel_bans	`eu-tb-logical-156560`	2024-10-09
`Person:lastName`	HASSAN		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:lastName`	Hassan		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:lastName`	Aliyani	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	Murabu	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	Abuwakas	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	Mwarabu	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	Jundi	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`	Marabou	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	Abu Waqas	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	Saint Joyage	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	Abwakasi	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:lastName`	HASSAN		un_sc_sanctions	`unsc-6908994`	2025-08-22
`Person:lastName`	Hassan		ch_seco_sanctions	`ch-seco-71178`	2024-02-20
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvqp5j`	2025-02-16
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvqqgj`	2025-02-16
`Person:lastName`	HASSAN ALIYANI	eng	us_sam_exclusions	`usgsa-s4mrvqgh8`	2025-02-15
`Person:lastName`	HASSAN ALIYANI	eng	us_sam_exclusions	`usgsa-s4mrvqhwh`	2025-02-15
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvqp5h`	2025-02-16
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvqqgh`	2025-02-16
`Person:lastName`	ALIYANI	eng	gb_hmt_sanctions	`gb-hmt-16380`	2024-02-21
`Person:lastName`	ALIYANI	eng	eu_fsf	`eu-fsf-eu-10615-52`	2024-05-13
`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	gb_hmt_sanctions	`gb-hmt-16380`	2024-02-21
`Person:lastName`	HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2023-07-28
`Person:lastName`	Hassan Aliyani	eng	us_ofac_sdn	`ofac-44603`	2023-12-08
`Person:lastName`	Hassan	eng	us_ofac_sdn	`ofac-44603`	2023-12-08
`Person:lastName`	HASSAN		ua_sfms_blacklist	`ua-sfms-1666`	2025-09-04

Previous
1 - 35 of 35
Next