Ahmad Mahmood Hassan

Sanctioned

Abuwakas

Type

person

Subtype

Country

Democratic Republic of the Congo, Tanzania

Date of birth

1997-07-21

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

71178

Asset freeze

2024-02-21activeSource

United Kingdom

UKSL

DRC0068

Asset freezeTravel ban

2024-02-21activeSource

Legal bases

United Kingdom

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019statutory instrument