Lists of sanctions
18.188.111.106
26.10.2024 06:34:20

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 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 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 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 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

Addresses (1)

Country CG

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: 26.10.2024. 05:15
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