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Alias	AHMED MAHMOUD HASSAN ABU QASIM YASEER HASSAN SHEIKH HASSAN
Weak Alias	ABU QASIM YASEER HASSAN
Profile Type	PERSON
Name	AHMED MAHMOUD HASSAN ABU YASIR HASSAN šEJK HASSAN ABU QASIM HASSAN, ABU YASIR YASEER HASSAN ABU YASIR HASSAN ABU YASIR HASSAN SHEIKH HASSAN
First Name	ABU YASIR ABU YASIR AHMED MAHMOUD
Last Name	HASSAN HASSAN
Country	TANZANIA MOZAMBIQUE
Nationality	TANZANIA
Birth Date	1983 1982 1981 1980
Birth-Place	PWANI REGION, TANZANIA, UNITED REPUBLIC OF PWANI REGION, TANZANIA RéGION DE PWANI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2021-03-29
Modified At	2024-03-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CABO DELGADO PROVINCE CABO DELGADO PROVINCE, MOZ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31373 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6604

Sanction Caption	EUAQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10012.1 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: Q107334763 Program: EUAQ Reason: 2023/845 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845

Sanction Caption	EUAQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10012.1 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: Q107334763 Program: EUAQ Reason: 2023/845 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q107334763 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

Sanction Caption	(UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q107334763 Program: (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q107334763 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31373 Country: United States Entity: Q107334763 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGKLT8 Start Date: 2021-03-10 Listing Date: 2021-03-29 Country: United States Entity: Q107334763 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view