Base
Individual17 sanctions listsTZDR Congo

Ahmad Mahmoud Hassan

First seen Jul 28, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Ahmad Mahmoud Hassan
Entity Type
Individual (Person)
Countries
TZ, DR Congo
OpenSanctions ID
NK-cwqoxHXBqNU79GjQi7U22p
Date of Birth
Jan 1, 1993
Place of Birth
Tanzania
Gender
male
Position
Général de corps d'armée
First Seen
Jul 28, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Ahmad Mahmoud Hassan appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • eu_travel_bans
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

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

Aliases (46)

Also Known As
Ahmad Mahmood Hassan
Ahmad Mahamood Hassan
アフマド・マフムード・ハッサン
HASSAN ALIYANI, Ahmed Mahamud
Hassan Ahmad Mahmood
AHMAD MAHMOOD HASSAN
Ahmed Mahamud Hassan Aliyani
Ahmed Mahmoud HASSAN
AHMAD MAHAMOOD HASSAN
AHMAD MAHMOUD HASSAN
Abu Waqas
Jundi
Marabou
AHMED MAHAMUD HASSAN ALIYANI
Ahmed Mahamood Hassan
AHMED MAHMOUD HASSAN
アフメド・マフムード・ハッサン
HASSAN, Ahmad Mahmoud
Mwarabu
Leblanc
Ahmed Mahmoud Hassan
Abwakasi
アフマド・マハムード・ハッサン
HASSAN, Ahmed Mahmoud
Saint Joyage
Abuwakas
アフメド・マハムド・ハッサン・アリヤニ
Murabu
LEBLANC
ABU WAQAS
MWARABU
ルブラン
マラブゥ
ムラブ
サン・ジョヤージュ
MARABOU
アブワカシ
アブワカス
JUNDI
ムワラブ
ABWAKASI
ABUWAKAS
SAINT JOYAGE
アブ・ワカス
ジュンディ
MURABU

Identification Numbers

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

Related Entities (6)

Hassan Drug Trafficking OrganizationOrganization
us_ofac_sdnus_trade_csl
Ali Khatib Haji HassanIndividual
us_ofac_sdnus_trade_csl
MBAGA, Peter CharlesIndividual
il_mod_terroristsus_trade_cslus_ofac_sdn+1 more
Al-Haramayn Foundation (Tanzania)Organization
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Ahmed Mahmoud HassanIndividual
us_trade_csltw_shtceu_journal_sanctions+7 more
Maibong Sukidar medical Company LimitedEntity
tw_shtc

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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.