Ahmed Mahamud HASSAN ALIYANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO) |
| Date of publication | 08.12.2023 |
Names (3)
| Last name/Name | HASSAN ALIYANI |
|---|---|
| First name/Name | Ahmed Mahamud |
| Full name/Name | Ahmed Mahamud HASSAN ALIYANI |
| Type | Name |
| Last name/Name | HASSAN |
|---|---|
| First name/Name | Ahmed Mahmoud |
| Full name/Name | Ahmed Mahmoud HASSAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASSAN |
|---|---|
| First name/Name | Ahmad Mahmoud |
| Full name/Name | Ahmad Mahmoud HASSAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Tanzania, United Republic of |
|---|
Addresses (1)
| Country | Congo, the Democratic Republic |
|---|---|
| Full address | Congo, Democratic Republic of the |
Birth data (2)
| Birthdate |
|---|
| Place | Tanga, Tanzania |
|---|---|
| Country | Tanzania, United Republic of |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: AB850901 |
|---|---|
| Country | Tanzania, United Republic of |
| Expiration date | 2 |
| Type | Passport: AB187304 |
|---|---|
| Country | Tanzania, United Republic of |
| Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 19:15
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