Contents
- Addresses Congo, Democratic Republic of the
- Details Born: 1997-07-21. Place of birth: Tanga, Tanzania. Nationa…
- Identifiers OFAC SDN 44603. Passport AB850901 (Tanzania). Passport AB1…
- Names Primary name: Ahmed Mahamud HASSAN ALIYANI. Aliases: Ahmed…
- Remarks (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC R…
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
44603Ahmed Mahamud HASSAN ALIYANI#
Individual · on the OFAC SDN List since 2023-12-08 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesCongo, Democratic Republic of the
DetailsBorn: 1997-07-21. Place of birth: Tanga, Tanzania. Nationality: Tanzania
IdentifiersOFAC SDN 44603. Passport AB850901 (Tanzania). Passport AB187304 (Tanzania). Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Ahmed Mahamud HASSAN ALIYANI. Aliases: Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN
Remarks(Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2023-12-08.
United States Government work; public domain under 17 U.S.C. § 105.