Lists › OFAC SDN › ofac_sdn-44603
Ahmed Mahamud HASSAN ALIYANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44603.
Programs
Names and aliases
| Ahmed Mahamud HASSAN ALIYANI | primary |
| Ahmed Mahmoud HASSAN | alias (strong) |
| Ahmad Mahmoud HASSAN | alias (strong) |
Identifiers
| Passport | AB850901 | Tanzania |
| Passport | AB187304 | Tanzania |
Details
| Countries |  DR Congo  Tanzania |
| Birth dates | 1997-07-21 |
| Birth places | Tanga, Tanzania |
| Addresses | Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO)
Same name on other lists
AHMAD MAHMOOD HASSAN (un_sc), Abu Qasim (eu_fsf), Mwarabu (eu_fsf), Ahmad Mahmood Hassan (uk_fcdo)
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.