AHMAD MAHMOOD HASSAN

PersonBorn 21 Jul 1997Last read from source 19 Oct 2026

Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in DR Congo

Sanctioned · Switzerland SECO, Australia DFAT, UK OFSI, EU, OFAC, UN Security Council

Listed by 6 authorities1 company, 1 under a listingTZ

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Sanctions

Own listings

Companies

Roles recorded

Designated

Of those companies

Countries

Connections

Identifiers

Documents

Sources

36 names on file

Listed in their own right6

Named directly by Australia DFAT, EU, OFAC, Switzerland SECO, UK OFSI, UN Security Council.

Director of a company that is listed1

Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions6 active

Switzerland SECOActive
Congo
Designation date not published by this authority · Switzerland SECO Sanctions List
Australia DFATActive
1533 (Democratic People’s Republic of the Congo)
Designation date not published by this authority · Australia DFAT Consolidated List
UK OFSIActive
Democratic Republic of the Congo
Designation date not published by this authority · UK Sanctions List (FCDO)
EUActive
COD
Designation date not published by this authority · EU Consolidated Sanctions List
OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
UN Security CouncilActive
DRC
Designation date not published by this authority · UN Security Council Consolidated List

Companies & roles

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOConnected partyCompany sanctioned · OFAC

CD. OFAC SDN.

On the record

Name: AHMAD MAHMOOD HASSAN
Also known as: AHMED MAHAMUD HASSAN ALIYANI · AHMAD MAHMOUD HASSAN · AHMAD MAHAMOOD HASSAN · AHMED MAHMOUD HASSAN
Date of birth: 21 Jul 1997
Place of birth: UNKNOWN
Nationality: TZ
Position: Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in DR Congo
First recorded here: 8 Aug 2026

Exposure

High risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here

Sanctions and debarments100

Sanctioned by 6 authorities: Australia DFAT, EU, Switzerland SECO, UN Security Council, OFAC, UK OFSI. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 1 designated company: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO.

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Tanzania. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Tanzania — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Active listings6

Switzerland SECO

ActiveFinancial sanctions; Travel ban

Programme: Congo
Designated: Not published by this authority
Legal basis: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), article 2 (Financial sanctions) and 4 (Travel ban), annex 1
Stated grounds: 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”.
Source: Switzerland SECO Sanctions List
Last confirmed: 19 Oct 2026

Australia DFAT

Active

Programme: 1533 (Democratic People’s Republic of the Congo)
Designated: Not published by this authority
Stated grounds: Listed by 1533 Committee on 20 Feb. 2024
Source: Australia DFAT Consolidated List
Last confirmed: 19 Oct 2026

UK OFSI

Active

Programme: Democratic Republic of the Congo
Designated: Not published by this authority
Stated grounds: 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”.
Source: UK Sanctions List (FCDO)
Last confirmed: 19 Oct 2026

EU

Active

Programme: COD
Designated: Not published by this authority
Stated grounds: EU designation: 28/07/2023;
UN designation: 20/02/2024
Source: EU Consolidated Sanctions List
Last confirmed: 19 Oct 2026

OFAC

Active

Programme: SDGT
Designated: Not published by this authority
Stated grounds: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO)
Source: OFAC SDN
Last confirmed: 19 Oct 2026

UN Security Council

Active

Programme: DRC
Designated: Not published by this authority
Stated grounds: 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”.
Source: UN Security Council Consolidated List
Last confirmed: 19 Oct 2026

Identifiers4

Passport: AB850901issued by TZvia UN Security Council Consolidated List
Passport: AB187304issued by TZvia UN Security Council Consolidated List
Passport: (1) AB850901 (2) AB187304issued by TZvia UK OFSI Consolidated List
un_reference: CDi.040issuer not stated

Document numbers are how two authorities' records are matched into one person. Where an authority does not state the issuing country, a match against the same number under a known issuer is queued for a human rather than merged automatically.

Names on file36

AHMAD MAHMOOD HASSANUN Security Council Consolidated ListAHMED MAHAMUD HASSAN ALIYANIUN Security Council Consolidated ListAHMAD MAHMOUD HASSANUN Security Council Consolidated ListAHMAD MAHAMOOD HASSANUN Security Council Consolidated ListAHMED MAHMOUD HASSANUN Security Council Consolidated ListABU WAQASUN Security Council Consolidated ListSAINT JOYAGEUN Security Council Consolidated ListJUNDIUN Security Council Consolidated ListABWAKASIUN Security Council Consolidated ListABUWAKASUN Security Council Consolidated ListMURABUUN Security Council Consolidated ListMARABOUUN Security Council Consolidated ListMWARABUUN Security Council Consolidated ListLEBLANCUN Security Council Consolidated ListAhmed Mahamud Hassan ALIYANIEU Consolidated Sanctions ListMurabuEU Consolidated Sanctions ListAbuwakasEU Consolidated Sanctions ListAbwakasiEU Consolidated Sanctions ListJundiEU Consolidated Sanctions ListAhmad Mahmoud HassanEU Consolidated Sanctions ListAhmad Mahamood HassanEU Consolidated Sanctions ListAhmad Mahmood HASSANEU Consolidated Sanctions ListMarabouEU Consolidated Sanctions ListAhmed Mahmoud HASSANEU Consolidated Sanctions ListAbu WAQASEU Consolidated Sanctions ListHASSAN ALIYANI, Ahmed MahamudOFAC SDNAhmad Mahmoud HASSANOFAC SDNMwarabuEU Consolidated Sanctions ListAbu WaqasUK Sanctions List (FCDO)Ahmed Mahamud Hassan AliyaniUK Sanctions List (FCDO)Ahmed Mahamood HassanUK Sanctions List (FCDO)LeblancUK Sanctions List (FCDO)Saint JoyageUK Sanctions List (FCDO)Ahmad HassanSwitzerland SECO Sanctions ListHassan Ahmad MahmoodSwitzerland SECO Sanctions ListAhmed Mahmoud HassanSwitzerland SECO Sanctions List

Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.

Recent activity

19 Oct 2026Last read from source

Identifiers (4)

PassportPrimary

····0901

PassportPrimary

····7304

PassportPrimary

····7304

un_reference

····.040

Sources at a glance

Primary sources: 7
Register roles from: 1
Names on file: 37
Last read: 19 Oct 2026

Evidence coverage

Not measured here

The evidence ledger records which sources were read for a company. It holds no per-person rows, so there is no coverage figure here — the sources behind this record are listed under Evidence.

Readings on file (5)

13 Sept 202660 / 100 · mediummethodology v4

6 Sept 202660 / 100 · mediummethodology v4

6 Sept 202678 / 100 · highmethodology v4

A frozen reading answers what was said then, and what had been checked by then.

What a register can publish

Typical data points for a person. What is available depends on jurisdiction, source and access path — a dot is a possibility, never a held value.

Full legal name
Other spellings
Date of birth
Place of birth
Nationality
Passport number
National ID
Tax ID
Addresses
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Shareholdings
Beneficial owner
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Insolvency
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Sanctions (own right)

8 of 16 are held for this record.

Why some fields are empty

This record exists because a public register named this person. That is the only claim it makes. An empty field is a coverage statement, not a value, and never an allegation.

AHMAD MAHMOOD HASSAN

Sanctions6 active

Companies & roles

On the record

Exposure

Active listings6

Switzerland SECO

Australia DFAT

UK OFSI

EU

OFAC

UN Security Council

Companies & roles1

Identifiers4

Names on file36

Where this record comes from

Recent activity