Ahmad Mahmood Hassan
Overview of Ahmad Mahmood Hassan
| ID | DRC0068 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Feb 28, 2024 |
| UK Statement of Reasons | Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are: Para 7(b) of resolution 2293 (2016): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;” Para 7(e) of resolution 2293 (2016): “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” Para 7(h) of resolution 2293 (2016): “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity” Paragraph 3 of resolution 2641 (2022): “Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;” |
| OFSI Group ID | 16380 |
What alternative names has Ahmad Mahmood Hassan used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Ahmad Mahmood Hassan | Mr | Primary Name | ||
| Ahmed Mahamud Hassan Aliyani | Mr | Alias | Good quality a.k.a | |
| Ahmad Mahmoud Hassan | Mr | Alias | Good quality a.k.a | |
| Ahmed Mahamood Hassan | Mr | Alias | Good quality a.k.a | |
| Abu Waqas | Mr | Alias | Low quality a.k.a | |
| Abuwakas | Mr | Alias | Low quality a.k.a | |
| Abwakasi | Mr | Alias | Low quality a.k.a | |
| Jundi | Mr | Alias | Low quality a.k.a | |
| Leblanc | Mr | Alias | Low quality a.k.a | |
| Marabou | Mr | Alias | Low quality a.k.a | |
| Murabu | Mr | Alias | Low quality a.k.a | |
| Mwarabu | Mr | Alias | Low quality a.k.a | |
| Saint Joyage | Mr | Alias | Low quality a.k.a |
Where is Ahmad Mahmood Hassan located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Congo (Democratic Republic) |
What are the personal details of Ahmad Mahmood Hassan?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jul 21, 1997 | Tanzania | Tanzania | AB187304 Expired 28 Nov. 2016 | Lieutenant general | ||
| Jul 21, 1997 | Tanzania | Tanzania | AB187304 Expired 28 Nov. 2016 | Senior leader of the Allied Democratic Forces (ADF) | ||
| Jul 21, 1997 | Tanzania | Tanzania | AB850901 Expiration date: 2026-12-11 | Lieutenant general | ||
| Jul 21, 1997 | Tanzania | Tanzania | AB850901 Expiration date: 2026-12-11 | Senior leader of the Allied Democratic Forces (ADF) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0