Ahmad Mahmood Hassan
Visão geral de Ahmad Mahmood Hassan
| ID | DRC0068 |
|---|---|
| Regime de sanções | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Fonte de designação | UN |
| Sanções impostas | Congelamento de ativos, Proibição de viagens |
| Última atualização | 28/02/2024 |
| Declaração de motivos do 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 do grupo OFSI | 16380 |
Quais outros nomes Ahmad Mahmood Hassan usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| 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 |
Onde Ahmad Mahmood Hassan está localizado?
| Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
|---|---|---|---|---|---|
| Congo (Democratic Republic) |
Quais são os detalhes pessoais de Ahmad Mahmood Hassan?
| Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
|---|---|---|---|---|---|---|
| 21/07/1997 | Tanzania | Tanzania | AB187304 Expired 28 Nov. 2016 | Lieutenant general | ||
| 21/07/1997 | Tanzania | Tanzania | AB187304 Expired 28 Nov. 2016 | Senior leader of the Allied Democratic Forces (ADF) | ||
| 21/07/1997 | Tanzania | Tanzania | AB850901 Expiration date: 2026-12-11 | Lieutenant general | ||
| 21/07/1997 | Tanzania | Tanzania | AB850901 Expiration date: 2026-12-11 | Senior leader of the Allied Democratic Forces (ADF) |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0