Entity record
Abu QasimPerson
Abu Qasim appears on the EU Consolidated Financial Sanctions List, designated by European Union under program EUAQ; reflected as observed on 2026-06-05.
Also known as
- Sheikh Hassan
- šejk Hassan
- Abu Yasir HASSAN
- Yaseer Hassan
- Ahmed Mahmoud Hassan
Designations
- Designated by European Union under program EUAQ since . Other entities under EUAQ
Key properties
- Place of birth
- Pwani Region, TANZANIA, UNITED REPUBLIC OF
- Nationality
- TZ
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abu Qasim. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-qasim-nk3d3ffb2b/
Machine-readable export (FTM + lineage): /people/abu-qasim-nk3d3ffb2b/entity.json