Lists of sanctions
3.139.93.242
22.12.2024 13:49:46

AHMAD MAHMOOD HASSAN

List

Type Individual
List name United Nations consolidated
Programs (1) DRC
Listed (1) 20.02.2024
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)

First name/Name AHMAD
Second name/Name MAHMOOD
Third name/Name HASSAN
Full name/Name AHMAD MAHMOOD HASSAN
Type Name
First name/Name JUNDI
Full name/Name JUNDI
Type Alias
Quality Low
First name/Name LEBLANC
Full name/Name LEBLANC
Type Alias
Quality Low
First name/Name AHMAD MAHAMOOD HASSAN
Full name/Name AHMAD MAHAMOOD HASSAN
Type Alias
Quality Good
First name/Name AHMED MAHMOUD HASSAN
Full name/Name AHMED MAHMOUD HASSAN
Type Alias
Quality Good
First name/Name ABWAKASI
Full name/Name ABWAKASI
Type Alias
Quality Low
First name/Name ABUWAKAS
Full name/Name ABUWAKAS
Type Alias
Quality Low
First name/Name MURABU
Full name/Name MURABU
Type Alias
Quality Low
First name/Name AHMED MAHAMUD HASSAN ALIYANI
Full name/Name AHMED MAHAMUD HASSAN ALIYANI
Type Alias
Quality Good
First name/Name AHMAD MAHMOUD HASSAN
Full name/Name AHMAD MAHMOUD HASSAN
Type Alias
Quality Good
First name/Name ABU WAQAS
Full name/Name ABU WAQAS
Type Alias
Quality Low
First name/Name SAINT JOYAGE
Full name/Name SAINT JOYAGE
Type Alias
Quality Low
First name/Name MARABOU
Full name/Name MARABOU
Type Alias
Quality Low
First name/Name MWARABU
Full name/Name MWARABU
Type Alias
Quality Low

Addresses (1)

Full address Democratic Republic of the Congo

Birth data (2)

Birthdate
Birthdate

Identification documents (2)

Type Passport: AB850901
Remark Expiration date: 2026-12-11.
Type Passport: AB187304
Remark Expired 28 Nov. 2016

Historical data

No records
Updated: 22.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.