Entity record

Ahmed Mahamud Hassan ALIYANIPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-27not an issuing authority

Ahmed Mahamud Hassan ALIYANI appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union under programs SDGT, DRC, COD; reflected as observed on 2026-06-27.

Also known as

Ahmed Mahmoud HASSAN
Ahmad Mahmoud HASSAN
AHMAD MAHMOOD HASSAN
AHMAD MAHAMOOD HASSAN
ABU WAQAS
SAINT JOYAGE
JUNDI
ABWAKASI
ABUWAKAS
MURABU
MARABOU
MWARABU
LEBLANC

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by UN Security Council under program DRC since 2024-02-20. Other entities under DRC
Designated by European Union under program COD since 2024-05-01. Other entities under COD

Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO) (official source)

Key properties

Date of birth: 19931997-07-21
Place of birth: Tanga, Tanzania; UNKNOWN
Nationality: TZ
Position: Lieutenant general; Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in DR Congo

Identifiers

Passport: AB850901
Passport: AB187304
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Addresses

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
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-27	5b06ad218e6f6a3b…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-27.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. 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

Ahmed Mahamud Hassan ALIYANI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmed-mahamud-hassan-aliyani-nk18d57158/

Machine-readable export (FTM + lineage): /people/ahmed-mahamud-hassan-aliyani-nk18d57158/entity.json