AHMAD MAHAMOOD HASSAN

Other names

  • AHMAD MAHMOOD HASSAN
  • ABU WAQAS
  • AHMAD MAHMOUD HASSAN
  • AHMED MAHAMUD HASSAN ALIYANI
  • AHMED MAHMOUD HASSAN
  • SAINT JOYAGE
  • ABUWAKAS
  • ABWAKASI
  • JUNDI
  • LEBLANC
  • MARABOU
  • MURABU
  • MWARABU

Sanctioned by

gender: male

Names

Ahmad Mahmood HASSAN
Ahmad Mahamood Hassan
Marabou
Murabu
Abuwakas
Abwakasi
Ahmad Mahmoud Hassan
Jundi
Mwarabu

Birth

1993

Affiliation

citizenship: TANZANIA, UNITED REPUBLIC OF

Designation

position: a senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda and the Eastern DRC

European Union
European Commission
European Commission Consolidated List

Listed

2023-07-28

Names

AHMAD MAHAMOOD HASSAN
ABU WAQAS
ABUWAKAS
ABWAKASI
AHMED MAHAMUD HASSAN ALIYANI
AHMAD MAHMOOD HASSAN
AHMAD MAHMOUD HASSAN
AHMED MAHMOUD HASSAN
JUNDI
LEBLANC
MARABOU
MURABU
MWARABU
SAINT JOYAGE

Birth

1993
1997-07-21

Affiliation

nationality: United Republic of Tanzania
regime: Democratic Republic of the Congo

Designation

position: Lieutenant general
position: Senior leader of the Allied Democratic Forces (ADF) (CDe.001)

Identification

passport: (1) AB850901 (2) AB187304; (1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016)

Address

Democratic Republic of the Congo

Reason

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”.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2024-02-21

Updated

2024-02-21

Names

AHMAD MAHMOOD HASSAN
AHMED MAHAMUD HASSAN ALIYANI
AHMAD MAHMOUD HASSAN
AHMAD MAHAMOOD HASSAN
AHMED MAHMOUD HASSAN
ABU WAQAS
SAINT JOYAGE
JUNDI
ABWAKASI
ABUWAKAS
MURABU
MARABOU
MWARABU
LEBLANC

Birth

1997-07-21
1993

Affiliation

nationality: United Republic of Tanzania

Designation

position: Lieutenant general
position: Senior leader of the Allied Democratic Forces (ADF) (CDe.001)

Identification

passport: AB850901, United Republic of Tanzania; Expiration date: 2026-12-11.
passport: AB187304, United Republic of Tanzania; Expired 28 Nov. 2016

Address

Democratic Republic of the Congo

Reason

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”.

Notes

UN List: DRC

United Nations
Security Council
Consolidated List

Listed

2024-02-20