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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALIYANI Ahmed Mahamud Hassan

Date of Birth: 1993-01-01

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 90

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

AHMED MAHAMUD HASSAN ALIYANI

Date of Birth: 1997-07-21

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 75

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 ALIYANI Ahmed Mahamud

Date of Birth: 1997-07-21

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 75

Information:

individual
SDGT
DOB 21 Jul 1997; POB Tanga, Tanzania; nationality Tanzania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB850901 (Tanzania) expires 01 Dec 2026; alt. Passport AB187304 (Tanzania) expires 28 Nov 2016; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA — DEMOCRATIC REPUBLIC OF THE CONGO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV