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_sam_exclusions	`usgsa-1be4910a678d846f440860d3077054c01953d8cb`	2026-03-30
`LegalEntity:address`	Cabo Delgado Province Mozambique		tw_shtc	`tw-shtc-1a7090efdcd3054ea0903f788e9b51bc0acd397b`	2025-08-09
`Person:address`	Cabo Delgado Province	eng	us_ofac_sdn	`ofac-31373`	2024-06-06
`Person:addressEntity`	`addr-5bf90acf3b9a5bdeaa28eff7344fcff8cb3b5d2d`		us_ofac_sdn	`ofac-31373`	2026-01-26
`Person:alias`	šejk Hassan	ces	eu_fsf	`eu-fsf-eu-10012-1`	2026-04-24
`Person:alias`	Ahmed Mahmoud 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`	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`	Ahmed Mahmoud Hassan	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`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:alias`	Yaseer 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:birthDate`	1981		fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:birthDate`	1982		fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:birthDate`	1983		mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:birthDate`	1983		fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:birthDate`	1983		md_terror_sanctions	`md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe`	2024-10-12
`Person:birthDate`	1983		us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:birthDate`	1981		us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:birthDate`	1981		md_terror_sanctions	`md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe`	2024-10-12
`Person:birthDate`	1981		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:birthPlace`	Région de Pwani	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	eng	us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:birthPlace`	Région de Pwani : TANZANIE	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:citizenship`	tz		wikidata	`Q107334763`	2024-11-19
`Person:country`	tz		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:country`	mz		us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:country`	mz		us_sam_exclusions	`usgsa-1be4910a678d846f440860d3077054c01953d8cb`	2026-03-30
`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		fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:country`	tz		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:createdAt`	2021-03-29		us_sam_exclusions	`usgsa-1be4910a678d846f440860d3077054c01953d8cb`	2026-03-30
`Person:firstName`	Ahmed Mahmoud		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:firstName`	Abu Yasir	eng	us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:firstName`	Ahmed Mahmoud	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:firstName`	Abu Yasir	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:firstName`	Abu Yasir	eng	us_sam_exclusions	`usgsa-1be4910a678d846f440860d3077054c01953d8cb`	2026-03-30
`Person:firstName`	Abu Yasir		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:firstName`	Ahmed Mahmoud		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:firstName`	Abu Yasir	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:firstName`	Abu Yasir	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:firstName`	Abu Yasir		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:gender`	male		us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:gender`	male		wikidata	`Q107334763`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:gender`	male		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:id`	37c288c773f0f3e8eec06b3b8e16d0cc50dae602		fr_tresor_gels_avoir	`fr-ga-6604`	2026-01-06
`Person:id`	105c14aee45d55c1144df62a9c3fdf0633c53d28		us_trade_csl	`ofac-31373`	2026-01-06
`Person:id`	44b1bd27ffe95eab4bafa1646e59f1fce5c84682		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:id`	52717fdd8ebaf8d95b2add030fba243b7a98967f		us_ofac_sdn	`ofac-31373`	2026-01-26
`Person:id`	2e7874dec79c324caf90f1a8cd14ed42a3853437		eu_fsf	`eu-fsf-eu-10012-1`	2026-04-24
`Person:id`	d89bda1b1c805ac788752532582a4e0f0d1decae		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:id`	06de243b7f110c556ba165ae9a77ec55da266984		us_sam_exclusions	`usgsa-1be4910a678d846f440860d3077054c01953d8cb`	2026-03-30
`Person:id`	1db8573e21f58ab28668a3ebeb4482ee8fac16ed		md_terror_sanctions	`md-terr-920b9728eb33ad058fe4e57dc68b23656b094afe`	2024-10-12
`Person:id`	4582297f6252f62ec9c4398c462351eae2a52f1d		wikidata	`Q107334763`	2026-04-09
`Person:id`	b74962f07b260dd0acd4f79a983086b4f68e1b02		mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`LegalEntity:id`	f1e423b542d4ccb3fe79dcc649d24278590e6cda		tw_shtc	`tw-shtc-1a7090efdcd3054ea0903f788e9b51bc0acd397b`	2025-08-09
`Person:lastName`	Hassan	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:lastName`	Hassan		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:lastName`	HASSAN		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:lastName`	HASSAN		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:lastName`	HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-6604`	2023-04-24
`Person:lastName`	HASSAN	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:lastName`	Hassan		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-1be4910a678d846f440860d3077054c01953d8cb`	2026-03-30
`Person:lastName`	Hassan	eng	us_ofac_sdn	`ofac-31373`	2023-04-20
`Person:lastName`	HASSAN	eng	eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:modifiedAt`	2023-04-24		eu_fsf	`eu-fsf-eu-10012-1`	2025-05-13
`Person:name`	Abu Yasir Hassan	eng	wikidata	`Q107334763`	2023-07-18
`Person:name`	Sheikh Hassan		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:name`	šejk Hassan		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:name`	Abu Qasim		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:name`	Yaseer Hassan		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:name`	Ahmed Mahmoud Hassan		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`Person:name`	Abu Yasir HASSAN	fra	mc_fund_freezes	`mc-freezes-07a97f6c709f53c91e7db3a77bfceac90100cd71`	2024-12-13
`Person:name`	Sheikh Hassan	eng	eu_fsf	`eu-fsf-eu-10012-1`	2026-04-24
`Person:name`	Yaseer Hassan		eu_fsf	`eu-fsf-eu-10012-1`	2023-05-02
`Person:name`	Ahmed Mahmoud Hassan	eng	eu_fsf	`eu-fsf-eu-10012-1`	2026-04-24
`Person:name`	Abu Qasim	eng	eu_fsf	`eu-fsf-eu-10012-1`	2026-04-24
`Person:name`	Abu Yasir HASSAN	eng	eu_fsf	`eu-fsf-eu-10012-1`	2026-04-24
`Person:name`	Abou Yasser Hassan	fra	wikidata	`Q107334763`	2025-07-03
`Person:name`	Abu Yasir HASSAN		be_fod_sanctions	`be-fod-4563c0825a33aca30e962f49bdea55006e807a67`	2025-12-01
`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
`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`	šejk 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`	Sheikh Hassan		eu_travel_bans	`eu-tb-logical-152704`	2023-09-04

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