Statements: Abu Yasir Hassan

Canonical ID: Q107334763 · 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:address`	Cabo Delgado Province	eng	us_ofac_sdn	`ofac-31373`	2024-06-06
`Person:address`	CABO DELGADO PROVINCE, MOZ	eng	us_sam_exclusions	`usgsa-s4mrgklt8`	2024-06-14
`LegalEntity:address`	Cabo Delgado Province Mozambique		tw_shtc	`tw-shtc-1a7090efdcd3054ea0903f788e9b51bc0acd397b`	2025-08-09
`Person:addressEntity`	`addr-3535eee44c186786ba791d95348923e48248b947`	eng	us_ofac_sdn	`ofac-31373`	2024-06-06
`Person:alias`	Yaseer Hassan	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:alias`	Ahmed Mahmoud Hassan	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`LegalEntity:alias`	QASIM, Abu		tw_shtc	`tw-shtc-1a7090efdcd3054ea0903f788e9b51bc0acd397b`	2025-08-09
`LegalEntity:alias`	HASSAN, Yaseer		tw_shtc	`tw-shtc-1a7090efdcd3054ea0903f788e9b51bc0acd397b`	2025-08-09
`Person:alias`	Abu Qasim	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:alias`	Sheikh Hassan	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:alias`	Yaseer Hassan	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:alias`	Ahmed Mahmoud Hassan	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:alias`	Sheikh Hassan	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:alias`	Abu Qasim	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:birthDate`	1983		md_terror_sanctions	`md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe`	2024-10-12
`Person:birthDate`	1981	eng	us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:birthDate`	1983	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:birthDate`	1981		md_terror_sanctions	`md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe`	2024-10-12
`Person:birthDate`	1983	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:birthDate`	1981	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:birthDate`	1980		wikidata	`Q107334763`	2023-07-18
`Person:birthDate`	1983	eng	us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:birthDate`	1981	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:birthDate`	1982	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:birthPlace`	Pwani Region, TANZANIA, UNITED REPUBLIC OF		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:birthPlace`	Pwani Region, TANZANIA, UNITED REPUBLIC OF		be_fod_sanctions	`eu-fsf-eu-10012-1`	2023-07-27
`Person:birthPlace`	Pwani Region, Tanzania	eng	us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:birthPlace`	Région de Pwani	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:birthPlace`	Région de Pwani : TANZANIE	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:birthPlace`	Pwani Region, TANZANIA, UNITED REPUBLIC OF		eu_fsf	`eu-fsf-eu-10012-1`	2023-07-26
`Person:citizenship`	tz		wikidata	`Q107334763`	2024-11-19
`Person:country`	mz	eng	us_sam_exclusions	`usgsa-s4mrgklt8`	2024-06-14
`Person:country`	mz	eng	us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:country`	tz		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:country`	tz		be_fod_sanctions	`eu-fsf-eu-10012-1`	2023-05-04
`Person:country`	tz		eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`LegalEntity:country`	mz		tw_shtc	`tw-shtc-1a7090efdcd3054ea0903f788e9b51bc0acd397b`	2025-08-09
`Person:country`	tz	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:createdAt`	2021-03-29	eng	us_sam_exclusions	`usgsa-s4mrgklt8`	2024-06-14
`Person:firstName`	Ahmed Mahmoud		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:firstName`	Abu Yasir		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:firstName`	Ahmed Mahmoud	eng	be_fod_sanctions	`eu-fsf-eu-10012-1`	2023-05-04
`Person:firstName`	ABU YASIR	eng	us_sam_exclusions	`usgsa-s4mrgklt8`	2024-06-14
`Person:firstName`	Ahmed Mahmoud	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:firstName`	Abu Yasir	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:firstName`	Abu Yasir	eng	be_fod_sanctions	`eu-fsf-eu-10012-1`	2023-05-04
`Person:firstName`	Abu Yasir	eng	us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:firstName`	Abu Yasir	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:firstName`	Abu Yasir	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-10012-1`	2023-05-04
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:gender`	male	eng	wikidata	`Q107334763`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:id`	a4c92c312ac22124c3c2c218926fc5b8876a72e7		wikidata	`Q107334763`	2025-07-03
`Person:id`	b74962f07b260dd0acd4f79a983086b4f68e1b02	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:id`	d89bda1b1c805ac788752532582a4e0f0d1decae		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:id`	b3325403615013a7868d7823e46e1a10982c712b		be_fod_sanctions	`eu-fsf-eu-10012-1`	2025-05-16
`Person:id`	78031ee32a4406b15392b84a7958ae34cb397b8d	eng	us_ofac_sdn	`ofac-31373`	2025-06-02
`LegalEntity:id`	f1e423b542d4ccb3fe79dcc649d24278590e6cda		tw_shtc	`tw-shtc-1a7090efdcd3054ea0903f788e9b51bc0acd397b`	2025-08-09
`Person:id`	dcc61b4ac5871808335a7dab859cb2f5f6c66f91	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2025-05-30
`Person:id`	1db8573e21f58ab28668a3ebeb4482ee8fac16ed		md_terror_sanctions	`md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe`	2024-10-12
`Person:id`	10cd9e6e1f6885b30ef76a33192c4f5791ccb54f		eu_fsf	`eu-fsf-eu-10012-1`	2025-05-16
`Person:id`	6a3211754d4ec9e6b05a4c0b5c8b5694108bbd78	eng	us_sam_exclusions	`usgsa-s4mrgklt8`	2025-04-02
`Person:id`	105c14aee45d55c1144df62a9c3fdf0633c53d28		us_trade_csl	`ofac-31373`	2024-05-07
`Person:lastName`	Hassan	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:lastName`	HASSAN	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrgklt8`	2024-06-14
`Person:lastName`	HASSAN		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:lastName`	Hassan		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:lastName`	HASSAN	eng	be_fod_sanctions	`eu-fsf-eu-10012-1`	2023-05-04
`Person:lastName`	HASSAN	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:lastName`	Hassan	eng	be_fod_sanctions	`eu-fsf-eu-10012-1`	2023-05-04
`Person:lastName`	Hassan	eng	us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:lastName`	HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:modifiedAt`	2023-04-24		be_fod_sanctions	`eu-fsf-eu-10012-1`	2025-05-13
`Person:modifiedAt`	2023-04-24		eu_fsf	`eu-fsf-eu-10012-1`	2025-05-13
`Person:name`	Yaseer Hassan		eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:name`	Abou Yasser Hassan	fra	wikidata	`Q107334763`	2025-07-03
`Person:name`	Abu Yasir Hassan	eng	wikidata	`Q107334763`	2023-07-18
`Person:name`	Abu Yasir HASSAN	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:name`	šejk Hassan		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:name`	Sheikh Hassan		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:name`	Yaseer Hassan		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:name`	Abu Yasir HASSAN		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:name`	Ahmed Mahmoud Hassan		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:name`	Abu Qasim		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:name`	ABU YASIR HASSAN	eng	us_sam_exclusions	`usgsa-s4mrgklt8`	2024-06-14
`Person:name`	Abu Yasir HASSAN		md_terror_sanctions	`md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe`	2024-10-12
`Person:name`	HASSAN, Abu Yasir		us_trade_csl	`ofac-31373`	2024-05-07
`Person:name`	Abu Yasir HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:name`	Abu Yasir Hassan	eng	us_ofac_sdn	`ofac-31373`	2023-04-20
`LegalEntity:name`	HASSAN, Abu Yasir		tw_shtc	`tw-shtc-1a7090efdcd3054ea0903f788e9b51bc0acd397b`	2025-08-09
`Person:name`	šejk Hassan	ces	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:name`	Abu Qasim	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:name`	Abu Yasir HASSAN	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:name`	Sheikh Hassan	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:name`	Ahmed Mahmoud Hassan	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02

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