Person sanctions dossier

Ahmed Mahamud HASSAN ALIYANI

Ahmed Mahamud HASSAN ALIYANI is the leader of the Allied Democratic Forces. Ahmed Mahamud HASSAN ALIYANI is associated with the ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO. Ahmed Mahamud HASSAN ALIYANI is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2023.

Ahmed Mahamud HASSAN ALIYANI is listed as person with 5 source listings across 5 authorities.

Programs: 1533 (Democratic People’s Republic of the Congo), COD, DRC, SDGT, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.

Geography: Democratic Republic of the Congo, Tanzania.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 7947, 156560, 44603, DRC0068, 6908994
• Identifiers: EU Logical ID: 156560; Passport: AB850901; Passport: AB187304; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: DRC0068