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HA

Hassan Aliyani Ahmed Mahamud

Sanctioned
Hassan Ahmad Mahmoud
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
1997-07-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44603
Asset freeze
2023-12-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Hassan Aliyani Ahmed MahamudPrimary name
    OFAC ↗
    Record provenance
    ID
    44603
    SHA-256
    288a14e3440ffbd3a781e755e1c9f101a3ceba3992bf0609cb547cdbaa3dc46b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan Ahmed MahmoudAlias
    OFAC ↗
    Record provenance
    ID
    44603
    SHA-256
    288a14e3440ffbd3a781e755e1c9f101a3ceba3992bf0609cb547cdbaa3dc46b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan Ahmad MahmoudAlias
    OFAC ↗
    Record provenance
    ID
    44603
    SHA-256
    288a14e3440ffbd3a781e755e1c9f101a3ceba3992bf0609cb547cdbaa3dc46b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AB850901PASSPORT
    Country: Tanzania
    OFAC ↗
    Record provenance
    ID
    44603
    SHA-256
    84a3d7d056f1529e51eb7974491d3a26c88152018b2b57dd575a0ee1f8e2b900
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AB187304PASSPORT
    Country: Tanzania
    OFAC ↗
    Record provenance
    ID
    44603
    SHA-256
    84a3d7d056f1529e51eb7974491d3a26c88152018b2b57dd575a0ee1f8e2b900
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44603OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44603
    SHA-256
    84a3d7d056f1529e51eb7974491d3a26c88152018b2b57dd575a0ee1f8e2b900
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1997-07-21Birth date
    Source not recordedOriginal record not linked

Places

  • Tanga, TanzaniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo, Democratic Republic of theResidence
    OFAC ↗
    Record provenance
    ID
    44603
    SHA-256
    288a14e3440ffbd3a781e755e1c9f101a3ceba3992bf0609cb547cdbaa3dc46b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)