OFAC UID 44603 · SDN · Individual
Ahmed Mahamud HASSAN ALIYANI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 8, 2023
Also known as
- Ahmed Mahmoud HASSAN · a.k.a.
- Ahmad Mahmoud HASSAN · a.k.a.
Addresses
- Congo, Democratic Republic of the
Identifiers
- Passport: AB850901 (Tanzania)
- Passport: AB187304 (Tanzania)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO)