Marabou
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | COD |
| Listed (3) |
01.05.2024 11.12.2023 28.07.2023 |
| Decision links (3) |
30.04.2024, European Union's sanctions document (EN) Download
0.34 € 12.12.2023, European Union's sanctions document (EN) Download 0.34 € 28.07.2023, European Union's sanctions document (EN) Download 3.40 € |
Names (14)
| Last name/Name | Hassan |
|---|---|
| First name/Name | Ahmad Mahmoud |
| Full name/Name | Ahmad Mahmoud Hassan |
| Full name/Name | Jundi |
|---|
| Last name/Name | Hassan |
|---|---|
| First name/Name | Ahmad Mahamood |
| Full name/Name | Ahmad Mahamood Hassan |
| Last name/Name | HASSAN |
|---|---|
| First name/Name | Ahmad Mahmood |
| Full name/Name | Ahmad Mahmood HASSAN |
| Description | Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in DR Congo |
| Full name/Name | Mwarabu |
|---|
| Full name/Name | Marabou |
|---|
| Full name/Name | Murabu |
|---|
| Full name/Name | Abuwakas |
|---|
| Full name/Name | Abwakasi |
|---|
| Full name/Name | LEBLANC |
|---|
| Full name/Name | SAINT JOYAGE |
|---|
| Full name/Name | Abu WAQAS |
|---|
| Last name/Name | HASSAN |
|---|---|
| First name/Name | Ahmed Mahmoud |
| Full name/Name | Ahmed Mahmoud HASSAN |
| Last name/Name | ALIYANI |
|---|---|
| First name/Name | Ahmed Mahamud Hassan |
| Full name/Name | Ahmed Mahamud Hassan ALIYANI |
Citizenships (1)
| Country | Tanzania, United Republic of |
|---|
Addresses (1)
| Country | Congo, the Democratic Republic |
|---|---|
| Full address | CONGO, Democratic Republic of (was Zaire) |
Birth data (2)
| Birthdate | |
|---|---|
| Place |
| Birthdate | |
|---|---|
| Place |
Identification documents (2)
| Type | National passport: AB850901 |
|---|---|
| Country | Tanzania, United Republic of |
| Expiration date | 2 |
| Type | National passport: AB187304 |
|---|---|
| Country | Tanzania, United Republic of |
| Expiration date | 2 |
Historical data
No records
Updated: 01.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.