amisanctioned
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Home › Search › Mwarabu Marabou Murabu Abuwakas Abwakasi Jundi Ahmad Mahmoud Hassan Ahmad Mahamood Hassan Ahmad Mahmood HASSAN LEBLANC SAINT JOYAGE Abu WAQAS Ahmed Mahmoud HASSAN Ahmed Mahamud Hassan ALIYANI

Mwarabu Marabou Murabu Abuwakas Abwakasi Jundi Ahmad Mahmoud Hassan Ahmad Mahamood Hassan Ahmad Mahmood HASSAN LEBLANC SAINT JOYAGE Abu WAQAS Ahmed Mahmoud HASSAN Ahmed Mahamud Hassan ALIYANI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
N/A 1997-07-21

Also known as

Aliases
a non-governmental armed group operating in DR Congo · Lieutenant general and senior leader of the Allied Democratic Forces (ADF)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 source ↗

Listed on · 1

BE_FOD
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.