Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.
Names (14)
Last name/Name
HASSAN
First name/Name
AHMAD
Second name/Name
MAHMOOD
Full name/Name
AHMAD MAHMOOD HASSAN
Type
Primary name
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Last name/Name
MARABOU
Full name/Name
MARABOU
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Low quality
Last name/Name
SAINT JOYAGE
Full name/Name
SAINT JOYAGE
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Low quality
Last name/Name
MWARABU
Full name/Name
MWARABU
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Low quality
Last name/Name
MURABU
Full name/Name
MURABU
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Low quality
Last name/Name
LEBLANC
Full name/Name
LEBLANC
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Low quality
Last name/Name
JUNDI
Full name/Name
JUNDI
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Low quality
Last name/Name
HASSAN
First name/Name
AHMED
Second name/Name
MAHMOUD
Full name/Name
AHMED MAHMOUD HASSAN
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Good quality
Last name/Name
HASSAN
First name/Name
AHMAD
Second name/Name
MAHMOUD
Full name/Name
AHMAD MAHMOUD HASSAN
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Good quality
Last name/Name
HASSAN
First name/Name
AHMAD
Second name/Name
MAHAMOOD
Full name/Name
AHMAD MAHAMOOD HASSAN
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Good quality
Last name/Name
ALIYANI
First name/Name
AHMED
Second name/Name
MAHAMUD
Third name/Name
HASSAN
Full name/Name
AHMED MAHAMUD HASSAN ALIYANI
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Good quality
Last name/Name
ABWAKASI
Full name/Name
ABWAKASI
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Low quality
Last name/Name
ABUWAKAS
Full name/Name
ABUWAKAS
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Low quality
Last name/Name
ABU WAQAS
Full name/Name
ABU WAQAS
Type
AKA (also known as)
Description
(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Quality
Low quality
Addresses (1)
Country
Congo
Birth data (2)
Birthdate
Birthdate
Identification documents (2)
Type
Individual Passport Details: (1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016)
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
