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Evidence file

HAMASHA AHMED*MUSTAPHA HASAN AHMAD

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 01:44 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
sources with their version
4
limits stated
2

Listings

  • In forceEU EDES

    EXCLUSION

    In this state since
    9 Aug 2026
    Designated
    3 Dec 2023
    Term ends
    2 Dec 2027
    Reason given
    Exclusion Art. 136(1)(d) FR - fraud and criminal activities — Based on a classification of law pursuant to Article 136(1)d)(i) of the Financial Regulation.
    Document
    The publisher's document
    Stated by
    EU Early Detection and Exclusion System (published cases)
    First recorded here
    9 Aug 2026
    Listing id
    edes-hamasha-ahmed-mustapha-hasan-ahmad-1701644400000

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:51 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 9 Aug 2026

Debarment and exclusion lists

Checked, not found · 2 sources. The source was read in full and holds nothing for this company.

  • EBRD Ineligible Entities, checked 9 Aug 2026
  • SAM.gov Exclusions (US federal), checked 9 Aug 2026

Searched only · 1 source. The source can be searched but not read in full, so finding nothing there proves nothing.

  • EU Early Detection and Exclusion System (published cases), checked 9 Aug 2026

Where the company is registered or connected

  • JO: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • EU Early Detection and Exclusion System (published cases)

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 5 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

The assessment reading

Taken
10 August 2026, 20:51 UTC
Methodology
Version 2
Level
Medium
Score recorded
60 of 100
Digest
ac4df9b0db15e1c7ead20325831e2518e4463155A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
480b2600-e2e8-4097-a443-646d10d1a7a7

This file

Address
https://apolika.com/entities/82ab4d22-0082-46d1-acae-2032b258676f/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/82ab4d22-0082-46d1-acae-2032b258676f/evidence?as_of=2026-10-25T01%3A44%3A14.568Z
Made
25 October 2026, 01:44 UTC