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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

AHMAD MAHMOUD HASSAN

Date of Birth: 1997-07-21

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: uk/DRC0068
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 28/02/2024
Unique ID: DRC0068
OFSI Group ID: 16380
UN Reference Number: CDi.040
Name 6: Abu Waqas
Name 6: Abuwakas
Name 6: Abwakasi
Name 6: Aliyani
Name 6: Hassan
Name 6: Jundi
Name 6: Leblanc
Name 6: Marabou
Name 6: Murabu
Name 6: Mwarabu
Name 6: Saint Joyage
Name 1: Ahmad
Name 1: Ahmed
Name 2: Mahamood
Name 2: Mahamud
Name 2: Mahmood
Name 2: Mahmoud
Name 3: Hassan
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Mr
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
UK Statement of Reasons:  Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): '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;'  Para 7(e) of resolution 2293 (2016): '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'  Para 7(h) of resolution 2293 (2016): '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'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement 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;'  
Address Country: Congo (Democratic Republic)
Date Designated: 21/02/2024
D.O.B: 21/07/1997
Nationality(/ies): Tanzania
Passport number: AB187304
Passport number: AB850901
Passport additional information: Expiration date: 2026-12-11
Passport additional information: Expired 28 Nov. 2016
Position: Lieutenant general
Position: Senior leader of the Allied Democratic Forces (ADF)
Country of birth: Tanzania

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

Ahmad Mahmoud Hassan

Date of Birth: 1997-07-21

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/156560
fileGenerationDate: 23/10/2026
Entity_LogicalId: 156560
Entity_EU_ReferenceNumber: EU.10615.52
Entity_DesignationDate: 2023-07-28
Entity_DesignationDetails: EU designation: 28/07/2023;
UN designation: 20/02/2024
Entity_Remark: (Date of UN designation: 2023-07-28)
(Designation details: EU designation: 28/07/2023;
UN designation: 20/02/2024)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-04-30
Entity_Regulation_EntryIntoForceDate: 2024-05-01
Entity_Regulation_NumberTitle: 2024/1271 (OJ L30042024)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
NameAlias_LastName: ALIYANI
NameAlias_LastName: HASSAN
NameAlias_LastName: Hassan
NameAlias_FirstName: Ahmad Mahamood
NameAlias_FirstName: Ahmad Mahmood
NameAlias_FirstName: Ahmad Mahmoud
NameAlias_FirstName: Ahmed Mahamud Hassan
NameAlias_FirstName: Ahmed Mahmoud
NameAlias_WholeName: Abu WAQAS
NameAlias_WholeName: Abuwakas
NameAlias_WholeName: Abwakasi
NameAlias_WholeName: Ahmad Mahamood Hassan
NameAlias_WholeName: Ahmad Mahmood HASSAN
NameAlias_WholeName: Ahmad Mahmoud Hassan
NameAlias_WholeName: Ahmed Mahamud Hassan ALIYANI
NameAlias_WholeName: Ahmed Mahmoud HASSAN
NameAlias_WholeName: Jundi
NameAlias_WholeName: LEBLANC
NameAlias_WholeName: Marabou
NameAlias_WholeName: Murabu
NameAlias_WholeName: Mwarabu
NameAlias_WholeName: SAINT JOYAGE
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in DR Congo
NameAlias_LogicalId: 156563
NameAlias_LogicalId: 156564
NameAlias_LogicalId: 156565
NameAlias_LogicalId: 156566
NameAlias_LogicalId: 156567
NameAlias_LogicalId: 156568
NameAlias_LogicalId: 156569
NameAlias_LogicalId: 156570
NameAlias_LogicalId: 156571
NameAlias_LogicalId: 165401
NameAlias_LogicalId: 165402
NameAlias_LogicalId: 165403
NameAlias_LogicalId: 165404
NameAlias_LogicalId: 165405
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-28
NameAlias_Regulation_PublicationDate: 2024-04-30
NameAlias_Regulation_EntryIntoForceDate: 2023-07-28
NameAlias_Regulation_EntryIntoForceDate: 2024-05-01
NameAlias_Regulation_NumberTitle: 2023/1564 (OJ L190 I)
NameAlias_Regulation_NumberTitle: 2024/1271 (OJ L30042024)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1564
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
Address_AsAtListingTime: NO
Address_CountryIso2Code: CD
Address_CountryDescription: CONGO, Democratic Republic of (was Zaire)
Address_LogicalId: 165406
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-04-30
Address_Regulation_EntryIntoForceDate: 2024-05-01
Address_Regulation_NumberTitle: 2024/1271 (OJ L30042024)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
BirthDate_BirthDate: 1997-07-21
BirthDate_Day: 21
BirthDate_Month: 7
BirthDate_Year: 1993
BirthDate_Year: 1997
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 156561
BirthDate_LogicalId: 165407
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-28
BirthDate_Regulation_PublicationDate: 2024-04-30
BirthDate_Regulation_EntryIntoForceDate: 2023-07-28
BirthDate_Regulation_EntryIntoForceDate: 2024-05-01
BirthDate_Regulation_NumberTitle: 2023/1564 (OJ L190 I)
BirthDate_Regulation_NumberTitle: 2024/1271 (OJ L30042024)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1564
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
Identification_Number: AB187304 (passport-National passport)  (valid to 2016-11-28)[known to be expired]
Identification_Number: AB850901 (passport-National passport)  (valid to 2026-12-11)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2016-11-28
Identification_ValidTo: 2026-12-11
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: TZ
Identification_LogicalId: 165408
Identification_LogicalId: 165409
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-04-30
Identification_Regulation_EntryIntoForceDate: 2024-05-01
Identification_Regulation_NumberTitle: 2024/1271 (OJ L30042024)
Identification_Regulation_Programme: COD
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 156562
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-07-28
Citizenship_Regulation_EntryIntoForceDate: 2023-07-28
Citizenship_Regulation_NumberTitle: 2023/1564 (OJ L190 I)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1564

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

Hassan Ahmad Mahmoud

Date of Birth: 1997-07-21

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/156560
fileGenerationDate: 23/10/2026
Entity_LogicalId: 156560
Entity_EU_ReferenceNumber: EU.10615.52
Entity_DesignationDate: 2023-07-28
Entity_DesignationDetails: EU designation: 28/07/2023;
UN designation: 20/02/2024
Entity_Remark: (Date of UN designation: 2023-07-28)
(Designation details: EU designation: 28/07/2023;
UN designation: 20/02/2024)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-04-30
Entity_Regulation_EntryIntoForceDate: 2024-05-01
Entity_Regulation_NumberTitle: 2024/1271 (OJ L30042024)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
NameAlias_LastName: ALIYANI
NameAlias_LastName: HASSAN
NameAlias_LastName: Hassan
NameAlias_FirstName: Ahmad Mahamood
NameAlias_FirstName: Ahmad Mahmood
NameAlias_FirstName: Ahmad Mahmoud
NameAlias_FirstName: Ahmed Mahamud Hassan
NameAlias_FirstName: Ahmed Mahmoud
NameAlias_WholeName: Abu WAQAS
NameAlias_WholeName: Abuwakas
NameAlias_WholeName: Abwakasi
NameAlias_WholeName: Ahmad Mahamood Hassan
NameAlias_WholeName: Ahmad Mahmood HASSAN
NameAlias_WholeName: Ahmad Mahmoud Hassan
NameAlias_WholeName: Ahmed Mahamud Hassan ALIYANI
NameAlias_WholeName: Ahmed Mahmoud HASSAN
NameAlias_WholeName: Jundi
NameAlias_WholeName: LEBLANC
NameAlias_WholeName: Marabou
NameAlias_WholeName: Murabu
NameAlias_WholeName: Mwarabu
NameAlias_WholeName: SAINT JOYAGE
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in DR Congo
NameAlias_LogicalId: 156563
NameAlias_LogicalId: 156564
NameAlias_LogicalId: 156565
NameAlias_LogicalId: 156566
NameAlias_LogicalId: 156567
NameAlias_LogicalId: 156568
NameAlias_LogicalId: 156569
NameAlias_LogicalId: 156570
NameAlias_LogicalId: 156571
NameAlias_LogicalId: 165401
NameAlias_LogicalId: 165402
NameAlias_LogicalId: 165403
NameAlias_LogicalId: 165404
NameAlias_LogicalId: 165405
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-07-28
NameAlias_Regulation_PublicationDate: 2024-04-30
NameAlias_Regulation_EntryIntoForceDate: 2023-07-28
NameAlias_Regulation_EntryIntoForceDate: 2024-05-01
NameAlias_Regulation_NumberTitle: 2023/1564 (OJ L190 I)
NameAlias_Regulation_NumberTitle: 2024/1271 (OJ L30042024)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1564
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
Address_AsAtListingTime: NO
Address_CountryIso2Code: CD
Address_CountryDescription: CONGO, Democratic Republic of (was Zaire)
Address_LogicalId: 165406
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-04-30
Address_Regulation_EntryIntoForceDate: 2024-05-01
Address_Regulation_NumberTitle: 2024/1271 (OJ L30042024)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
BirthDate_BirthDate: 1997-07-21
BirthDate_Day: 21
BirthDate_Month: 7
BirthDate_Year: 1993
BirthDate_Year: 1997
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 156561
BirthDate_LogicalId: 165407
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-07-28
BirthDate_Regulation_PublicationDate: 2024-04-30
BirthDate_Regulation_EntryIntoForceDate: 2023-07-28
BirthDate_Regulation_EntryIntoForceDate: 2024-05-01
BirthDate_Regulation_NumberTitle: 2023/1564 (OJ L190 I)
BirthDate_Regulation_NumberTitle: 2024/1271 (OJ L30042024)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1564
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
Identification_Number: AB187304 (passport-National passport)  (valid to 2016-11-28)[known to be expired]
Identification_Number: AB850901 (passport-National passport)  (valid to 2026-12-11)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2016-11-28
Identification_ValidTo: 2026-12-11
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: TZ
Identification_LogicalId: 165408
Identification_LogicalId: 165409
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-04-30
Identification_Regulation_EntryIntoForceDate: 2024-05-01
Identification_Regulation_NumberTitle: 2024/1271 (OJ L30042024)
Identification_Regulation_Programme: COD
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 156562
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-07-28
Citizenship_Regulation_EntryIntoForceDate: 2023-07-28
Citizenship_Regulation_NumberTitle: 2023/1564 (OJ L190 I)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1564

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

HASSAN Ahmad Mahmoud

Date of Birth: 1997-07-21

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: ofac/44603
uid: 44603
firstName: Ahmed Mahamud
lastName: HASSAN ALIYANI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA — DEMOCRATIC REPUBLIC OF THE CONGO)
programList/program: SDGT
idList/id[34141]/uid: 34141
idList/id[34141]/idType: Passport
idList/id[34141]/idNumber: AB850901
idList/id[34141]/idCountry: Tanzania
idList/id[34141]/expirationDate: 01 Dec 2026
idList/id[34142]/uid: 34142
idList/id[34142]/idType: Passport
idList/id[34142]/idNumber: AB187304
idList/id[34142]/idCountry: Tanzania
idList/id[34142]/expirationDate: 28 Nov 2016
idList/id[164650]/uid: 164650
idList/id[164650]/idType: Gender
idList/id[164650]/idNumber: Male
idList/id[164653]/uid: 164653
idList/id[164653]/idType: Secondary sanctions risk:
idList/id[164653]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[68938]/uid: 68938
akaList/aka[68938]/type: a.k.a.
akaList/aka[68938]/category: strong
akaList/aka[68938]/lastName: HASSAN
akaList/aka[68938]/firstName: Ahmed Mahmoud
akaList/aka[68939]/uid: 68939
akaList/aka[68939]/type: a.k.a.
akaList/aka[68939]/category: strong
akaList/aka[68939]/lastName: HASSAN
akaList/aka[68939]/firstName: Ahmad Mahmoud
addressList/address[66394]/uid: 66394
addressList/address[66394]/country: Congo, Democratic Republic of the
nationalityList/nationality[64651]/uid: 64651
nationalityList/nationality[64651]/country: Tanzania
nationalityList/nationality[64651]/mainEntry: true
dateOfBirthList/dateOfBirthItem[64649]/uid: 64649
dateOfBirthList/dateOfBirthItem[64649]/dateOfBirth: 21 Jul 1997
dateOfBirthList/dateOfBirthItem[64649]/mainEntry: true
placeOfBirthList/placeOfBirthItem[64652]/uid: 64652
placeOfBirthList/placeOfBirthItem[64652]/placeOfBirth: Tanga, Tanzania
placeOfBirthList/placeOfBirthItem[64652]/mainEntry: true

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