Nex Systems
Person

Ahmed Mahmoud Hassan

Sanctioned entity

Born 1981,Tanzania. Named in 9 sanctions listings.

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Summary

Birth information published: calendarType=GREGORIAN; yearRangeFrom=1981; yearRangeTo=1983; region=Pwani Region; countryDescription=TANZANIA, UNITED REPUBLIC OF

Date de naissance publiée : Entre 1981 et 1983

Birthdate (OFAC date interval): start 1981-01-01 to 1981-12-31; end 1983-01-01 to 1983-12-31

(Date of UN designation: 2023-04-24)

(UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 3562)

Birth information published: calendarType=GREGORIAN; circa=false; yearRangeFrom=1981; yearRangeTo=1983; region=Pwani Region; countryDescription=TANZANIA, UNITED REPUBLIC OF

Sanctions and listings9

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Apr 2023

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/845 (OJ L109 I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    24 Apr 2023

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - EUAQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-04-24

    regulationType=amendment; organisationType=council

    2023/845 (OJ L109 I)

    Programme EU-TAQA-EUAQReference EU.10012.1eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    29 Mar 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    10 Mar 2021

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 31373treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/845 du 24/04/2023

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Other names8

Also known as6

šejk HassanQASIM, AbuSheikh HassanHASSAN, YaseerAbu Yasir HassanHASSAN, Abu Yasir

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Yaseer HassanAbu Qasim

Addresses2

  • Cabo Delgado Province

  • Cabo Delgado Province Mozambique

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.