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Ahmad Hassan

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1997-07-21T00:00:00.000Z

Also known as

Aliases
Abuwakas · Abu Waqas · Abwakasi · Ahmad Mahamood Hassan · Ahmad Mahmoud Hassan · Ahmed Mahamud Hassan Aliyani · Ahmed Mahmoud Hassan · Jundi · Leblanc · Marabou · Murabu · Mwarabu · Saint Joyage

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2024 source ↗

Listed on · 1

CH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.