Lists › OFAC SDN › ofac_sdn-31373
Abu Yasir HASSAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31373.
Programs
Names and aliases
| Abu Yasir HASSAN | primary |
| HASSAN, Yaseer | alias (weak) |
| QASIM, Abu | alias (weak) |
Details
| Countries |  Mozambique  Tanzania |
| Birth dates | 1981 |
| Birth places | Pwani Region, Tanzania |
| Addresses | Cabo Delgado Province Mozambique |
Same name on other lists
Abu Qasim (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.