Ahmad Mahmood Hassan
Panoramica di Ahmad Mahmood Hassan
| ID | DRC0068 |
|---|---|
| Regime di sanzioni | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Fonte di designazione | UN |
| Sanzioni imposte | Congelamento dei beni, Divieto di viaggio |
| Ultimo aggiornamento | 28 feb 2024 |
| Dichiarazione di motivi del Regno Unito | 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 gruppo OFSI | 16380 |
Quali altri nomi ha utilizzato Ahmad Mahmood Hassan?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'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 |
Dove si trova Ahmad Mahmood Hassan?
| Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito web |
|---|---|---|---|---|---|
| Congo (Democratic Republic) |
Quali sono i dettagli personali di Ahmad Mahmood Hassan?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| 21 lug 1997 | Tanzania | Tanzania | AB187304 Expired 28 Nov. 2016 | Lieutenant general | ||
| 21 lug 1997 | Tanzania | Tanzania | AB187304 Expired 28 Nov. 2016 | Senior leader of the Allied Democratic Forces (ADF) | ||
| 21 lug 1997 | Tanzania | Tanzania | AB850901 Expiration date: 2026-12-11 | Lieutenant general | ||
| 21 lug 1997 | Tanzania | Tanzania | AB850901 Expiration date: 2026-12-11 | Senior leader of the Allied Democratic Forces (ADF) |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0