Entity record
ABU WAQASPerson
ABU WAQAS appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo; reflected as observed on 2026-06-03.
Also known as
- ABUWAKAS
- ABWAKASI
- AHMED MAHAMUD HASSAN ALIYANI
- AHMAD MAHAMOOD HASSAN
- AHMAD MAHMOOD HASSAN
- AHMAD MAHMOUD HASSAN
- AHMED MAHMOUD HASSAN
- JUNDI
- LEBLANC
- MARABOU
- MURABU
- MWARABU
- SAINT JOYAGE
Designations
- Designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo since . Other entities under Democratic Republic of the Congo
Source remarks: DRC0068 (official source)
Key properties
- Date of birth
- Nationality
- UNITED REPUBLIC OF TANZANIA
- Position
- (1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Identifiers
- Passport
- (1) AB850901 (2) AB187304
Addresses
CDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 WAQAS. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-waqas-nkec7d81ac/
Machine-readable export (FTM + lineage): /people/abu-waqas-nkec7d81ac/entity.json