Base
Individual15 sanctions listsDR CongoTZ

Ahmad Mahmoud Hassan

First seen Jul 28, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ahmad Mahmoud Hassan
Entity Type
Individual (Person)
Countries
DR Congo, TZ
OpenSanctions ID
NK-cwqoxHXBqNU79GjQi7U22p
Date of Birth
Jan 1, 1993
Place of Birth
Tanga, Tanzania
Gender
male
Position
Général de corps d’armée ; haut dirigeant des Forces démocratiques alliées (ADF).
First Seen
Jul 28, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ahmad Mahmoud Hassan appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Democratic Republic of the Congo; Congo, Democratic Republic of the; République démocratique du Congo; コンゴ民主共和国

Aliases (41)

Also Known As
Ahmed Mahamud Hassan Aliyani
Ahmad Mahmood Hassan
アフマド・マフムード・ハッサン
Ahmad Mahamood Hassan
HASSAN ALIYANI, Ahmed Mahamud
AHMAD MAHMOOD HASSAN
Hassan Ahmad Mahmood
Ahmed Mahmoud HASSAN
Abu Waqas
Leblanc
Marabou
AHMAD MAHMOUD HASSAN
HASSAN, Ahmad Mahmoud
Jundi
Aliyani）
Mwarabu
Abwakasi
アフメド・マフムード・ハッサン
Abuwakas
アフマド・マハムード・ハッサン
AHMED MAHMOUD HASSAN
Saint Joyage
Murabu
アフメド・マフムード・ハッサン（Ahmed Mahmoud Hassan）
アフマド・マハムード・ハッサン（Ahmad Mahamood Hassan）
アフマド・マフムード・ハッサン（Ahmad Mahmoud Hassan）
アフメド・マハムド・ハッサン・アリヤニ（Ahmed Mahamud Hassan
Ahmed Mahmoud Hassan
AHMED MAHAMUD HASSAN ALIYANI
Ahmed Mahamood Hassan
AHMAD MAHAMOOD HASSAN
HASSAN, Ahmed Mahmoud
JUNDI
MURABU
LEBLANC
ABUWAKAS
SAINT JOYAGE
ABU WAQAS
ABWAKASI
MARABOU
MWARABU

Identification Numbers

TypeNumber
ID NumberAB187304
ID NumberAB850901
PassportB850901
PassportAB187304
PassportAB850901
PassportB187304
Passportタンザニア共和国AB187304（2016年11月28日失効）
Passportタンザニア共和国AB850901（有効期限2026年12月11日）、

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.