Ahmad Mahmood Hassan
Visión general de Ahmad Mahmood Hassan
| ID | DRC0068 |
|---|---|
| Régimen de sanciones | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UN |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 28 feb 2024 |
| Declaración de motivos del Reino Unido | 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;” |
| ID de grupo OFSI | 16380 |
¿Qué otros nombres ha utilizado Ahmad Mahmood Hassan?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Dónde se encuentra Ahmad Mahmood Hassan?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
| Congo (Democratic Republic) |
¿Cuáles son los datos personales de Ahmad Mahmood Hassan?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| 21 jul 1997 | Tanzania | Tanzania | AB187304 Expired 28 Nov. 2016 | Lieutenant general | ||
| 21 jul 1997 | Tanzania | Tanzania | AB187304 Expired 28 Nov. 2016 | Senior leader of the Allied Democratic Forces (ADF) | ||
| 21 jul 1997 | Tanzania | Tanzania | AB850901 Expiration date: 2026-12-11 | Lieutenant general | ||
| 21 jul 1997 | Tanzania | Tanzania | AB850901 Expiration date: 2026-12-11 | Senior leader of the Allied Democratic Forces (ADF) |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0