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Individual11 sanctions listsUkraine

Abdu Tamer HASSAN

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Abdu Tamer HASSAN
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-kEzHYGE522Efs46GF8cc35
Date of Birth
Jun 12, 1994
Gender
male
Position
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-09-15 · Updates daily

Multi-List Designation

Abdu Tamer HASSAN appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (9)

Also Known As
Hassan Abdu Tamer
Hassan Abdu
アブドゥ・ハッサン
Абду Тамер ХАССАН
Abdu HASSAN
Хассан Абду Тамер
Khassan Abdu Tamer
ХАССАН Абду Тамер
Хассан, Абду Тамер

Related Entities (10)

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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.