AHMAD MAHMOOD HASSAN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
42
Of which weak aliases
18
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AHMAD MAHMOOD HASSANAHMAD MAHMOOD HASSANAHMAD MAHMOOD HASSANABU WAQASABUWAKASABWAKASIAHMAD MAHAMOOD HASSANAHMAD MAHMOUD HASSANAHMED MAHAMUD HASSAN …AHMED MAHMOUD HASSANJUNDILEBLANCMARABOUMURABUMWARABUSAINT JOYAGECharter of the United…Democratic Republic o…AHMAD MAHMOOD HASSANAHMAD MAHMOOD HASSANAHMAD MAHAMOOD HASSANAHMAD MAHMOUD HASSANAHMED MAHAMUD HASSAN …AHMED MAHMOUD HASSANABU WAQASABUWAKASABWAKASIJUNDILEBLANCMARABOUMURABUMWARABUSAINT JOYAGEDemocratic Republic o…Democratic Republic o…AHMAD MAHMOOD HASSANAHMAD MAHMOOD HASSANAHMAD MAHAMOOD HASSANAHMAD MAHMOUD HASSANAHMED MAHAMUD HASSAN …AHMED MAHMOUD HASSANABU WAQASABUWAKASABWAKASIJUNDILEBLANCMARABOUMURABUMWARABUSAINT JOYAGEDRCDemocratic Republic o…
sanctioned entitysanction entryaliasweak aliasprogramaddress52 nodes · 51 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 79472026-07-23Unknown source
UK · 16380UK OFSI
UN · 69089942026-08-04UN Security Council

AU · entry 7947

list version published 2026-07-23
Recorded nameKind
AHMAD MAHMOOD HASSANPrimary name
ABU WAQASAlias
ABUWAKASAlias
ABWAKASIAlias
AHMAD MAHAMOOD HASSANAlias
AHMAD MAHMOUD HASSANAlias
AHMED MAHAMUD HASSAN ALIYANIAlias
AHMED MAHMOUD HASSANAlias
JUNDIAlias
LEBLANCAlias
MARABOUAlias
MURABUAlias
MWARABUAlias
SAINT JOYAGEAlias
Programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

Addresses recorded
  • Democratic Republic of the Congo

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo"
  ],
  "countries": [
    "Tanzania"
  ],
  "details": [
    "Date of Birth: 21/07/1997, 1993",
    "Additional Information: CDi.040 Designation: a) Lieutenant general b) Senior leader of the Allied Democratic Forces (ADF) (CDe.001) Passport no: a) United Republic of Tanzania number AB850901 (Expiration date: 2026-12-11. ) Other information: 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”.",
    "Listing Information: Listed by 1533 Committee on 20 Feb. 2024",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

UK · entry 16380

list version published —
Recorded nameKind
AHMAD MAHMOOD HASSANPrimary name
AHMAD MAHAMOOD HASSANAlias
AHMAD MAHMOUD HASSANAlias
AHMED MAHAMUD HASSAN ALIYANIAlias
AHMED MAHMOUD HASSANAlias
ABU WAQASWeak alias
ABUWAKASWeak alias
ABWAKASIWeak alias
JUNDIWeak alias
LEBLANCWeak alias
MARABOUWeak alias
MURABUWeak alias
MWARABUWeak alias
SAINT JOYAGEWeak alias
Programmes

Democratic Republic of the Congo

Addresses recorded
  • Democratic Republic of the Congo

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6908994

list version published 2026-08-04
Recorded nameKind
AHMAD MAHMOOD HASSANPrimary name
AHMAD MAHAMOOD HASSANAlias
AHMAD MAHMOUD HASSANAlias
AHMED MAHAMUD HASSAN ALIYANIAlias
AHMED MAHMOUD HASSANAlias
ABU WAQASWeak alias
ABUWAKASWeak alias
ABWAKASIWeak alias
JUNDIWeak alias
LEBLANCWeak alias
MARABOUWeak alias
MURABUWeak alias
MWARABUWeak alias
SAINT JOYAGEWeak alias
Programmes

DRC

Addresses recorded
  • Democratic Republic of the Congo

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo"
  ],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}
AHMAD MAHMOOD HASSAN — sanctions list record (AU, UK, UN) — Tapewire