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AHMAD MAHMOOD HASSAN

Sanctioned
ABUWAKAS
Type
person
Subtype
Country
Tanzania
Date of birth
21/07/1997, 1993
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7947
Asset freezeTravel ban
2024-02-20activeSource
Official source conditions

Listed by 1533 Committee on 20 Feb. 2024

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
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

  • ABUWAKASWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED MAHAMUD HASSAN ALIYANIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MURABUWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MARABOUWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMAD MAHAMOOD HASSANAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABWAKASIWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JUNDIWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MWARABUWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMAD MAHMOOD HASSANPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU WAQASWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LEBLANCWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMAD MAHMOUD HASSANAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED MAHMOUD HASSANAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAINT JOYAGEWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7947AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 21/07/1997, 1993Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • TanzaniaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7947
    SHA-256
    f6203e532dc538b586bdfaae66503ac79fc1158b24d8a53058d21869c9589694
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)