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AHMAD MAHMOOD HASSAN

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
United Republic of Tanzania
Nationality
United Republic of Tanzania
Date of birth
1997-07-21T00:00:00.000Z
Place of birth
Tanzania
Role
Senior leader of the Allied Democratic Forces (ADF)

Also known as

Aliases
Abuwakas · ABUWAKAS · Abu Waqas · ABU WAQAS · Abwakasi · ABWAKASI · Ahmad Hassan · Ahmad Mahamood Hassan · AHMAD MAHAMOOD HASSAN · Ahmad Mahamood Hassan; Ahmad Mahmood HASSAN; Ahmed Mahmoud HASSAN; Ahmed Mahamud Hassan ALIYANI; Ahmad Mahmoud Hassan · Ahmad Mahmood Hassan · AHMAD MAHMOOD HASSAN · Ahmad Mahmoud Hassan · Ahmad Mahmoud HASSAN · AHMAD MAHMOUD HASSAN · Ahmed Mahamood Hassan · Ahmed Mahamud Hassan Aliyani · Ahmed Mahamud HASSAN ALIYANI · AHMED MAHAMUD HASSAN ALIYANI · Ahmed Mahmoud Hassan · Ahmed Mahmoud HASSAN · AHMED MAHMOUD HASSAN · Jundi · JUNDI · Leblanc · LEBLANC · Marabou · MARABOU · Murabu · MURABU · Mwarabu · MWARABU · Saint Joyage · SAINT JOYAGE

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2024 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0068) Democratic Republic of the Congo 21/02/2024 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 20/02/2024 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNCH_SECOGB_FCDO_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONS

More sanctioned entities from United Republic of Tanzania

person

Ahmed Khalfan Ghailani

 company

AL-HARAMAYN FOUNDATION (TANZANIA)

View all sanctioned entities from United Republic of Tanzania →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AHMAD MAHMOOD HASSAN sanctioned?

Yes. AHMAD MAHMOOD HASSAN (individual) is subject to 4 active sanctions designations from Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2024-02-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AHMAD MAHMOOD HASSAN?

AHMAD MAHMOOD HASSAN is listed by Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs CH-Congo, UK-Democratic Republic of the Congo, UN-DRC. See the designations for the issuing authority and source URL of each.

When was AHMAD MAHMOOD HASSAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-02-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that AHMAD MAHMOOD HASSAN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.