Ahmed Mahmoud Hassan

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Ahmed Mahmoud Hassan

Gender: label.gender.m

Birth: 1981, 1982, 1983 Région de Pwani

Nationality: TZA

Person type: label.person_type.P

Other names: Abu Yasir Hassan, Yaseer Hassan, Abu Qasim, Ahmed Mahmoud Hassan, Sheikh Hassan, šejk Hassan

Aliases: Sheikh Hassan, Ahmed Mahmoud Hassan, Yaseer Hassan, Abu Qasim

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	(UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Ahmed Mahmoud Hassan have any sanctions?

Yes, Ahmed Mahmoud Hassan is sanctioned by:

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

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 Mahmoud Hassan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Public sources of adverse media	label.source.info.adverse_media
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.