Abu Yasir HASSAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 11.03.2021 |
Names (3)
| Last name/Name | HASSAN |
|---|---|
| First name/Name | Abu Yasir |
| Full name/Name | Abu Yasir HASSAN |
| Type | Name |
| Last name/Name | HASSAN, Yaseer |
|---|---|
| Full name/Name | HASSAN, Yaseer |
| Type | Alias |
| Quality | Weak |
| Last name/Name | QASIM, Abu |
|---|---|
| Full name/Name | QASIM, Abu |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Tanzania, United Republic of |
|---|
Addresses (1)
| Country | Mozambique |
|---|---|
| Region | Cabo Delgado Province |
| Full address | Cabo Delgado Province, Mozambique |
Birth data (2)
| Birthdate | 1981 to 1983 |
|---|
| Place | Pwani Region, Tanzania |
|---|---|
| Country | Tanzania, United Republic of |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Addresses (1)
| Status | Historical (last time active at 26.03.2021 05:15) |
|---|---|
| Country | Tanzania, United Republic of |
| Region | Pwani Region |
| Full address | Pwani Region, Tanzania |
Updated: 29.04.2025. 23:16
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