Lists of sanctions
3.14.152.212
29.04.2025 17:16:05

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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.