AHMAD MAHMOOD HASSAN
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic Republic of the Congo |
| Listed (1) | 21.02.2024 |
| Remark | 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 | 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 | 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 | 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 | 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 |
| 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 | 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 | 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 | 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 | 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 |
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) |
|---|
| Type | Individual Passport Number: (1) AB850901 (2) AB187304 |
|---|
Historical data
No records
Updated: 12.03.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.