Ahmad Mahmood Hassan
Обзор Ahmad Mahmood Hassan
| ID | DRC0068 |
|---|---|
| Санкционный режим | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Источник обозначения | UN |
| Введенные санкции | Замораживание активов, Запрет на поездки |
| Последнее обновление | 28 февр. 2024 г. |
| Объяснение причин Великобритании | 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 группы OFSI | 16380 |
Какие другие имена использовал(а) Ahmad Mahmood Hassan?
| Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
|---|---|---|---|---|
| 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 |
Где находится Ahmad Mahmood Hassan?
| Адрес | Почтовый индекс | Страна | Адрес электронной почты | Номер т елефона | Веб-сайт |
|---|---|---|---|---|---|
| Congo (Democratic Republic) |
Каковы личные данные Ahmad Mahmood Hassan?
| Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
|---|---|---|---|---|---|---|
| 21 июл. 1997 г. | Tanzania | Tanzania | AB187304 Expired 28 Nov. 2016 | Lieutenant general | ||
| 21 июл. 1997 г. | Tanzania | Tanzania | AB187304 Expired 28 Nov. 2016 | Senior leader of the Allied Democratic Forces (ADF) | ||
| 21 июл. 1997 г. | Tanzania | Tanzania | AB850901 Expiration date: 2026-12-11 | Lieutenant general | ||
| 21 июл. 1997 г. | Tanzania | Tanzania | AB850901 Expiration date: 2026-12-11 | Senior leader of the Allied Democratic Forces (ADF) |
Источник данных
- Санкционный список Великобритании
Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях. - Лицензия: CC0