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AQ

Abu Qasim

Sanctioned
Abu Yasir HASSAN
Type
person
Subtype
Country
Tanzania
Date of birth
1981-1983
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10012.1
Asset freeze
2023-04-24activeSource
Official source conditions

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

Source ↗
Legal bases

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

  • Abu QasimPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10012.1
    SHA-256
    b31eacf08ec33837a5bfaf68fd0567fcd32482054a518de982f578a9d9b89ae7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh HassanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10012.1
    SHA-256
    b31eacf08ec33837a5bfaf68fd0567fcd32482054a518de982f578a9d9b89ae7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Mahmoud HassanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10012.1
    SHA-256
    b31eacf08ec33837a5bfaf68fd0567fcd32482054a518de982f578a9d9b89ae7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yaseer HassanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.10012.1
    SHA-256
    b31eacf08ec33837a5bfaf68fd0567fcd32482054a518de982f578a9d9b89ae7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Yasir HASSANAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10012.1
    SHA-256
    b31eacf08ec33837a5bfaf68fd0567fcd32482054a518de982f578a9d9b89ae7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • šejk HassanAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.10012.1
    SHA-256
    b31eacf08ec33837a5bfaf68fd0567fcd32482054a518de982f578a9d9b89ae7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1981-1983Birth date
    Source not recordedOriginal record not linked

Places

  • Tanzania, United Republic OfBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Tanzania, United Republic OfNationality
    EU FSF ↗
    Record provenance
    ID
    EU.10012.1
    SHA-256
    b31eacf08ec33837a5bfaf68fd0567fcd32482054a518de982f578a9d9b89ae7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tanzania, United Republic OfBirth
    EU FSF ↗
    Record provenance
    ID
    EU.10012.1
    SHA-256
    b31eacf08ec33837a5bfaf68fd0567fcd32482054a518de982f578a9d9b89ae7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)