Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

AHMAD MAHMOUD HASSAN

Date of Birth: 1997-07-21

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

Position: (1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Nationality: United Republic of Tanzania
Passport: (1) AB850901 (2) AB187304 ((1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016))
Address: Democratic Republic of the Congo
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. 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».

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hassan Ahmad Mahmoud

Date of Birth: 1993-01-01

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 75

Information:

Designation: EU designation: 28/07/2023;
UN designation: 20/02/2024
Function: Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in DR Congo
Alias: Hassan Ahmad Mahmoud
Alias: Hassan Ahmad Mahamood
Alias: HASSAN Ahmad Mahmood
Alias: HASSAN Ahmed Mahmoud
Alias: ALIYANI Ahmed Mahamud Hassan
Address: CONGO, Democratic Republic of (was Zaire)
Birth: 1993-01-01
Birth: 1997-07-21
ID Document: AB187304 (passport-National passport)  (valid to 2016-11-28)[known to be expired]
ID Document: AB850901 (passport-National passport)  (valid to 2026-12-11)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions