KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Ahmed Mahamud Hassan ALIYANI

Sanctioned
Ahmad Mahmoud Hassan
Type
person
Subtype
Country
Democratic Republic of the Congo, Tanzania
Date of birth
1993; 1997-07-21
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10615.52
Asset freeze
2023-07-28activeSource
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 2024/1271 (OJ L30042024)regulation 2024/1271 (OJ L30042024)
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

  • Ahmad Mahmoud HassanPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    b0f913bc8c6b4d36ed0235fd91233d1db1399011ab159f6422b69c4aa1e3e85b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ahmed Mahamud Hassan ALIYANIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    b0f913bc8c6b4d36ed0235fd91233d1db1399011ab159f6422b69c4aa1e3e85b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • LEBLANCAlias
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu WAQASAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MurabuAlias
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MarabouAlias
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MwarabuAlias
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbuwakasAlias
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAINT JOYAGEAlias
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Mahamood HassanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Mahmood HASSANAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    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.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Mahamud Hassan ALIYANIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Mahmoud HassanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JundiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbwakasiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AB850901PASSPORT
    Country: Tanzania, United Republic Of
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    2b39a5faba2d9f5d9a0464b46082b13a03c5c4967de3a311ddbfa138d888104a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • AB187304PASSPORT
    Country: Tanzania, United Republic Of
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    2b39a5faba2d9f5d9a0464b46082b13a03c5c4967de3a311ddbfa138d888104a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1993; 1997-07-21Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Congo, Democratic Republic Of (Was Zaire)Residence
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tanzania, United Republic OfNationality
    EU FSF ↗
    Record provenance
    ID
    EU.10615.52
    SHA-256
    1c846d4a9dabb37f6e83cc09af5da6cd1f2cf3bb37fb7c685a7209a6e92aa213
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)