Lists › EU Consolidated › eu_fsf-EU.10615.52
Mwarabu
Person on the EU Consolidated Financial Sanctions List, listed May 1, 2024. Source reference EU.10615.52.
Programs
Names and aliases
| Mwarabu | primary |
| Ahmed Mahamud Hassan ALIYANI | alias (strong) |
| Murabu | alias (strong) |
| Abuwakas | alias (strong) |
| Abwakasi | alias (strong) |
| Jundi | alias (strong) |
| Ahmad Mahmoud Hassan | alias (strong) |
| Ahmad Mahamood Hassan | alias (strong) |
| Ahmad Mahmood HASSAN | alias (strong) |
| Marabou | alias (strong) |
| Ahmed Mahmoud HASSAN | alias (strong) |
| Abu WAQAS | alias (strong) |
| SAINT JOYAGE | alias (strong) |
| LEBLANC | alias (strong) |
Identifiers
| National passport | AB187304 | TZ |
| National passport | AB850901 | TZ |
Details
| Countries |  DR Congo  Tanzania |
| Birth dates | 1993, 1997-07-21 |
| Birth places | UNKNOWN; UNKNOWN |
| Addresses | CONGO, Democratic Republic of (was Zaire) |
Same name on other lists
AHMAD MAHMOOD HASSAN (un_sc), Ahmed Mahamud HASSAN ALIYANI (ofac_sdn), Ahmad Mahmood Hassan (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.