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Hassan

Sanctioned

Hocine

Type

person

Subtype

Country

Mali

Date of birth

1978

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.2984.37

Asset freeze

2013-10-24activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2019/555 (OJ L97)regulation 2019/555 (OJ L97)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Mohamed LahbousAlias
EU FSF ↗
Record provenance
ID
EU.2984.37
SHA-256
0f7517858778047941beb48b70aba24700a6d8a02b6f7eedb9deaa65969f4c93
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
HassanPrimary name
EU FSF ↗
Record provenance
ID
EU.2984.37
SHA-256
0f7517858778047941beb48b70aba24700a6d8a02b6f7eedb9deaa65969f4c93
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Mohamed EnnouiniAlias
EU FSF ↗
Record provenance
ID
EU.2984.37
SHA-256
b4334b9a61e96d7c29901d83b4c88fe3b55db71fe4e4c33acfe2a6cb86c9676b
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HocineAlias
EU FSF ↗
Record provenance
ID
EU.2984.37
SHA-256
b4334b9a61e96d7c29901d83b4c88fe3b55db71fe4e4c33acfe2a6cb86c9676b
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HassanAlias
EU FSF ↗
Record provenance
ID
EU.2984.37
SHA-256
b4334b9a61e96d7c29901d83b4c88fe3b55db71fe4e4c33acfe2a6cb86c9676b
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamed LahbousPrimary name
EU FSF ↗
Record provenance
ID
EU.2984.37
SHA-256
b4334b9a61e96d7c29901d83b4c88fe3b55db71fe4e4c33acfe2a6cb86c9676b
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1978Birth date
Source not recordedOriginal record not linked

Places

MaliBirthplace
Source not recordedOriginal record not linked

Countries and roles

MaliBirth
EU FSF ↗
Record provenance
ID
EU.2984.37
SHA-256
b4334b9a61e96d7c29901d83b4c88fe3b55db71fe4e4c33acfe2a6cb86c9676b
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MaliResidence
EU FSF ↗
Record provenance
ID
EU.2984.37
SHA-256
b4334b9a61e96d7c29901d83b4c88fe3b55db71fe4e4c33acfe2a6cb86c9676b
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MaliNationality
EU FSF ↗
Record provenance
ID
EU.2984.37
SHA-256
b4334b9a61e96d7c29901d83b4c88fe3b55db71fe4e4c33acfe2a6cb86c9676b
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)