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OFSI sanctions listing

AHMAD MAHMOOD HASSAN

high risk OFSI · Democratic Republic of the Congo Person
List-based indicator — from authority, programme severity & linked parties.

AHMAD MAHMOOD HASSAN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic Republic of the Congo programme, listed on 21/02/2024. (1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001). This page summarises the public designation — known aliases, United Republic of Tanzania nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic Republic of the Congo
Entity typePerson
Programmes / regimeDemocratic Republic of the Congo
Date listed21/02/2024
Source record IDofsi:16380
Last updated (our copy)2026-06-04

Identity & particulars

Position / role(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Date of birth21/07/1997
Nationality / countryUnited Republic of TanzaniaDemocratic Republic of the Congo
Passport(s)(1) AB850901 (2) AB187304
Address(es)Democratic Republic of the Congo

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16380
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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