Lists › UN Consolidated › un_sc-CDi.040
AHMAD MAHMOOD HASSAN
Person on the UN Security Council Consolidated List, listed Feb. 20, 2024. Source reference CDi.040.
Programs
Names and aliases
| AHMAD MAHMOOD HASSAN | primary |
| AHMED MAHAMUD HASSAN ALIYANI | alias (strong) |
| AHMAD MAHMOUD HASSAN | alias (strong) |
| AHMAD MAHAMOOD HASSAN | alias (strong) |
| AHMED MAHMOUD HASSAN | alias (strong) |
| ABU WAQAS | alias (weak) |
| SAINT JOYAGE | alias (weak) |
| JUNDI | alias (weak) |
| ABWAKASI | alias (weak) |
| ABUWAKAS | alias (weak) |
| MURABU | alias (weak) |
| MARABOU | alias (weak) |
| MWARABU | alias (weak) |
| LEBLANC | alias (weak) |
Identifiers
| Passport | AB850901 | United Republic of Tanzania |
| Passport | AB187304 | United Republic of Tanzania |
Details
| Countries | |
| Birth dates | 1993, 1997-07-21 |
| Addresses | Democratic Republic of the Congo |
Remarks (as published)
Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.
Same name on other lists
Ahmed Mahamud HASSAN ALIYANI (ofac_sdn), Abu Qasim (eu_fsf), Mwarabu (eu_fsf), Ahmad Mahmood Hassan (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.