amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AHMAD; MAHMOOD; HASSAN; N; ABU WAQAS; PE; aka; 2; LEBLANC; PE; aka; 2; SAINT JOYAGE; PE; aka; 2; JUNDI; PE; aka; 2; ABWAKASI; PE; aka; 2; MURABU; PE; aka; 2; MARABOU; PE; aka; 2; MWARABU; PE; aka; 2; AHMED MAHAMUD HASSAN ALIYANI; PE; aka; 1; AHMAD MAHMOUD HASSAN; PE; aka; 1; AHMAD MAHAMOOD HASSAN; PE; aka; 1; AHMED MAHMOUD HASSAN; PE; aka; 1; ABUWAKAS; PE; aka; 2

AHMAD; MAHMOOD; HASSAN; N; ABU WAQAS; PE; aka; 2; LEBLANC; PE; aka; 2; SAINT JOYAGE; PE; aka; 2; JUNDI; PE; aka; 2; ABWAKASI; PE; aka; 2; MURABU; PE; aka; 2; MARABOU; PE; aka; 2; MWARABU; PE; aka; 2; AHMED MAHAMUD HASSAN ALIYANI; PE; aka; 1; AHMAD MAHMOUD HASSAN; PE; aka; 1; AHMAD MAHAMOOD HASSAN; PE; aka; 1; AHMED MAHMOUD HASSAN; PE; aka; 1; ABUWAKAS; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
United Republic of Tanzania
Date of birth
19970721; 1993

Also known as

Aliases
ABUWAKAS · ABU WAQAS · ABWAKASI · AHMAD · AHMAD MAHAMOOD HASSAN · AHMAD MAHMOUD HASSAN · AHMED MAHAMUD HASSAN ALIYANI · AHMED MAHMOUD HASSAN · aka · HASSAN · JUNDI · LEBLANC · MAHMOOD · MARABOU · MURABU · MWARABU · PE · SAINT JOYAGE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.