Person

Ahmed Mahamud Hassan Aliyani

Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA No matched entry

Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-cwqoxHXBqNU79GjQi7U22p plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Ahmed Mahamud HASSAN ALIYANI

  Reference

  OFAC entry 44603

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Identifiers on the entry

  Date of birth 1997-07-21

  Match basis

  • Same name and date of birth (1997-07-21) (with EU entry EU.10615.52)

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  AHMAD MAHMOOD HASSAN

  Reference

  CDi.040

  Listing date

  February 20, 2024

  Program or regime as stated

  DRC

  Identifiers on the entry

  Date of birth 1993, 1997-07-21

  Match basis

  • Same name and date of birth (1997-07-21) (with EU entry EU.10615.52)
  • UN reference number CDi.040 (with UK entry DRC0068)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  Ahmad Mahmood Hassan

  Reference

  DRC0068

  Listing date

  February 21, 2024

  Program or regime as stated

  The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference CDi.040
  Date of birth 1997-07-21

  Match basis

  • Same name and date of birth (1997-07-21) (with EU entry EU.10615.52)
  • UN reference number CDi.040 (with UN entry CDi.040)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Ahmad Mahmoud Hassan

  Reference

  EU.10615.52

  Listing date

  July 28, 2023

  Program or regime as stated

  COD

  Identifiers on the entry

  Date of birth 1993, 1997-07-21
  Regulations 2024/1271 (OJ L30042024)

  Match basis

  • Same name and date of birth (1997-07-21) (with UN entry CDi.040)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Same Name, No Shared Identifier

These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.

• Abu Qasim (EU only)

Program Assignment

• ISIS, al-Qaeda and Affiliates: inferred from the US listing text, which names the group

Names and Aliases on the Lists (34)

• ABU WAQAS
• Abu WAQAS
• Abu Waqas
• ABUWAKAS
• Abuwakas
• ABWAKASI
• Abwakasi
• AHMAD MAHAMOOD HASSAN
• Ahmad Mahamood Hassan
• AHMAD MAHMOOD HASSAN
• Ahmad Mahmood HASSAN
• Ahmad Mahmood Hassan
• AHMAD MAHMOUD HASSAN
• Ahmad Mahmoud HASSAN
• Ahmad Mahmoud Hassan
• Ahmed Mahamood Hassan
• AHMED MAHAMUD HASSAN ALIYANI
• Ahmed Mahamud HASSAN ALIYANI
• Ahmed Mahamud Hassan ALIYANI
• Ahmed Mahamud Hassan Aliyani
• AHMED MAHMOUD HASSAN
• Ahmed Mahmoud HASSAN
• JUNDI
• Jundi
• LEBLANC
• Leblanc
• MARABOU
• Marabou
• MURABU
• Murabu
• MWARABU
• Mwarabu
• SAINT JOYAGE
• Saint Joyage

Cite: Middle East Forum, "Ahmed Mahamud Hassan Aliyani," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-44603/.