Base
Individual15 sanctions listsTZDR Congo

Ahmad Mahmoud Hassan

First seen Jul 28, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Ahmad Mahmoud Hassan
Entity Type
Individual (Person)
Countries
TZ, DR Congo
OpenSanctions ID
NK-cwqoxHXBqNU79GjQi7U22p
Date of Birth
Jul 21, 1997
Place of Birth
Tanzania
Gender
male
Position
Général de corps d'armée
First Seen
Jul 28, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · 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
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_sfms_blacklist
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (46)

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

Identification Numbers

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

Related Entities (5)

Hassan Drug Trafficking OrganizationOrganization
us_ofac_sdnus_trade_csl
Ali Khatib Haji HassanIndividual
us_ofac_sdnus_trade_csl
MBAGA, Peter CharlesIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Ahmed Mahmoud HassanIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+6 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.