Lists › UK Sanctions List › uk_fcdo-DRC0068
Ahmad Mahmood Hassan
Person on the UK Sanctions List, listed Feb. 21, 2024. Source reference DRC0068.
Programs
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Ahmad Mahmood Hassan | primary |
| Abu Waqas | alias (strong) |
| Abuwakas | alias (strong) |
| Abwakasi | alias (strong) |
| Ahmed Mahamud Hassan Aliyani | alias (strong) |
| Ahmad Mahmoud Hassan | alias (strong) |
| Ahmed Mahamood Hassan | alias (strong) |
| Jundi | alias (strong) |
| Leblanc | alias (strong) |
| Marabou | alias (strong) |
| Murabu | alias (strong) |
| Mwarabu | alias (strong) |
| Saint Joyage | alias (strong) |
Identifiers
| Passport | AB850901 | |
| Passport | AB187304 |
Details
| Countries | Congo (Democratic Republic)  Tanzania |
| Birth dates | 1997-07-21 |
| Addresses | Congo (Democratic Republic) |
Same name on other lists
AHMAD MAHMOOD HASSAN (un_sc), Ahmed Mahamud HASSAN ALIYANI (ofac_sdn), Mwarabu (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.