Lists › EU Consolidated › eu_fsf-EU.10012.1
Abu Qasim
Person on the EU Consolidated Financial Sanctions List, listed April 24, 2023. Source reference EU.10012.1.
Programs
Names and aliases
| Abu Qasim | primary |
| Sheikh Hassan | alias (strong) |
| šejk Hassan | alias (strong) |
| Abu Yasir HASSAN | alias (strong) |
| Yaseer Hassan | alias (strong) |
| Ahmed Mahmoud Hassan | alias (strong) |
Details
| Countries |  Tanzania |
| Birth places | TANZANIA, UNITED REPUBLIC OF |
Same name on other lists
HASSAN DAHIR AWEYS (un_sc), Abu Yasir HASSAN (ofac_sdn), Hassan Dahir Aweys (eu_fsf), Sheikh Aweys (eu_fsf), HASSAN DAHIR AWEYS (uk_fcdo), HASSAN DAHIR AWEYS (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.