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SDN list · entry 44603

Hassan Aliyani Ahmed Mahamud

Yes. Hassan Aliyani Ahmed Mahamud is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44603, added on December 8, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listDecember 8, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hassan Aliyani Ahmed MahamudPrimary namestrong
Hassan Ahmed MahmoudA.K.A.strong
Hassan Ahmad MahmoudA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportAB850901Tanzania
PassportAB187304Tanzania

Details published by OFAC

Date of birthJuly 21, 1997
Place of birthTanga, Tanzania
NationalityTanzania
AddressCongo, Democratic Republic of the
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis