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:name`	SAINT JOYAGE		be_fod_sanctions	`eu-fsf-eu-10615-52`	2024-05-15
`Person:name`	Ahmed Mahmoud HASSAN	eng	be_fod_sanctions	`eu-fsf-eu-10615-52`	2024-05-15
`Person:name`	Ahmed Mahamud Hassan ALIYANI	eng	be_fod_sanctions	`eu-fsf-eu-10615-52`	2024-05-15
`Person:name`	LEBLANC		be_fod_sanctions	`eu-fsf-eu-10615-52`	2024-05-15
`Person:name`	Abuwakas		be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:name`	Marabou		be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:name`	Ahmad Mahmood HASSAN	eng	be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:name`	Ahmad Mahamood Hassan	eng	be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:name`	Mwarabu		be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:name`	Jundi		be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:name`	Abwakasi		be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:name`	Abu WAQAS	eng	be_fod_sanctions	`eu-fsf-eu-10615-52`	2024-05-15
`Person:name`	Ahmad Mahmoud Hassan	eng	be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:name`	Murabu		be_fod_sanctions	`eu-fsf-eu-10615-52`	2023-12-06
`Person:name`	アフマド・マフムード・ハッサン	jpn	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2024-04-15
`Person:name`	AHMAD MAHMOOD HASSAN	eng	jp_mof_sanctions	`ja-mof-200032374c110781481f174513cd5feeb6f686c1`	2024-04-15
`Person:name`	AHMAD MAHMOUD HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvqp5j`	2025-02-16
`Person:name`	AHMAD MAHMOUD HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvqqgj`	2025-02-16
`Person:name`	AHMED MAHAMUD HASSAN ALIYANI	eng	us_sam_exclusions	`usgsa-s4mrvqgh8`	2025-02-15
`Person:name`	AHMED MAHAMUD HASSAN ALIYANI	eng	us_sam_exclusions	`usgsa-s4mrvqhwh`	2025-02-15
`Person:name`	AHMED MAHMOUD HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvqp5h`	2025-02-16
`Person:name`	AHMED MAHMOUD HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvqqgh`	2025-02-16
`Person:name`	HASSAN ALIYANI, Ahmed Mahamud		us_trade_csl	`ofac-44603`	2024-05-07
`Person:name`	Ahmad Mahmood HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-6828`	2023-07-28
`Person:name`	AHMAD MAHMOOD HASSAN		un_sc_sanctions	`unsc-6908994`	2024-02-21
`Person:name`	Hassan Ahmad Mahmood		ch_seco_sanctions	`ch-seco-71178`	2024-02-20
`Person:name`	AHMAD MAHMOOD HASSAN	eng	gb_hmt_sanctions	`gb-hmt-16380`	2024-02-21
`Person:name`	Ahmed Mahamud Hassan Aliyani	eng	us_ofac_sdn	`ofac-44603`	2023-12-08
`Person:name`	Ahmad Mahmood Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-drc0068`	2024-05-09
`Person:name`	Abuwakas		eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:name`	Ahmad Mahamood Hassan	eng	eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:name`	Jundi		eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:name`	Mwarabu		eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:name`	Murabu		eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:name`	Ahmad Mahmood HASSAN	eng	eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:name`	SAINT JOYAGE		eu_fsf	`eu-fsf-eu-10615-52`	2024-05-13
`Person:name`	Ahmed Mahmoud HASSAN	eng	eu_fsf	`eu-fsf-eu-10615-52`	2024-05-13
`Person:name`	Ahmed Mahamud Hassan ALIYANI	eng	eu_fsf	`eu-fsf-eu-10615-52`	2024-05-13
`Person:name`	Abwakasi		eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:name`	Ahmad Mahmoud Hassan	eng	eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:name`	Abu WAQAS	eng	eu_fsf	`eu-fsf-eu-10615-52`	2024-05-13
`Person:name`	LEBLANC		eu_fsf	`eu-fsf-eu-10615-52`	2024-05-13
`Person:name`	Marabou		eu_fsf	`eu-fsf-eu-10615-52`	2023-08-02
`Person:name`	AHMAD MAHMOOD HASSAN		au_dfat_sanctions	`au-dfat-7947-ahmad-mahmood-hassan`	2024-05-24
`Person:name`	Ahmed Mahmoud HASSAN		eu_travel_bans	`eu-tb-logical-156560`	2024-10-09
`Person:name`	Abwakasi		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:name`	Ahmad Mahmoud Hassan		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:name`	LEBLANC		eu_travel_bans	`eu-tb-logical-156560`	2024-10-09
`Person:name`	Marabou		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:name`	Abuwakas		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:name`	Murabu		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:name`	Ahmed Mahamud Hassan ALIYANI		eu_travel_bans	`eu-tb-logical-156560`	2024-10-09
`Person:name`	Mwarabu		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:name`	Jundi		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:name`	Abu WAQAS		eu_travel_bans	`eu-tb-logical-156560`	2024-10-09
`Person:name`	Ahmad Mahmood HASSAN		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:name`	SAINT JOYAGE		eu_travel_bans	`eu-tb-logical-156560`	2024-10-09
`Person:name`	Ahmad Mahamood Hassan		eu_travel_bans	`eu-tb-logical-156560`	2023-09-04
`Person:name`	AHMAD MAHMOOD HASSAN		za_fic_sanctions	`zafic-714-ahmad-mahmood-hassan`	2024-02-22
`LegalEntity:name`	HASSAN ALIYANI, Ahmed Mahamud		tw_shtc	`tw-shtc-d7d351eb703e0690862616535fc375b0bd21309a`	2025-08-09
`LegalEntity:name`	AHMAD MAHMOOD HASSAN		tw_shtc	`tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb`	2025-07-21
`Person:name`	Ahmad Mahmood HASSAN	fra	mc_fund_freezes	`mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc`	2024-08-14
`Person:name`	AHMAD MAHMOOD HASSAN		ua_sfms_blacklist	`ua-sfms-1666`	2024-02-21

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