Ahmed Mahamud Hassan Aliyani

Sanctioned

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Last update: 06/06/2026

Name: Ahmed Mahamud Hassan Aliyani

Birth: 1997-07-21, 1993 TZA

Nationality: TZA

Person type: label.person_type.P

Name partial: Jundi, Abwakasi, Abuwakas, Murabu, Marabou, Mwarabu, Leblanc

Other names: Ahmed Mahamud Hassan Aliyani, Ahmed Mahmoud Hassan, Ahmad Mahmoud Hassan, Ahmad Mahmood Hassan, Ahmad Mahamood Hassan, Abu Waqas, Saint Joyage

Aliases: Ahmed Mahamud Hassan Aliyani, Ahmad Mahmoud Hassan, Ahmad Mahamood Hassan, Ahmed Mahmoud Hassan, Abu Waqas, Saint Joyage, Jundi, Abwakasi, Abuwakas, Murabu, Marabou, Mwarabu, Leblanc

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Inscrit sur la liste en application des alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016) et du paragraphe 3 de la résolution 2641 (2022) au motif qu'il appartient à la direction polit
-	CDi.040
-	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 th
-	(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. 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 milit

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Frequently Asked Questions

1. Does Ahmed Mahamud Hassan Aliyani have any sanctions?

Yes, Ahmed Mahamud Hassan Aliyani is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmed Mahamud Hassan Aliyani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmed Mahamud Hassan Aliyani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Sanctions List	Sanctioned	UNO
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.