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Hassan Aliyani, Ahmed Mahamud

On the SDN listIndividualSDGT

Hassan Aliyani, Ahmed Mahamud (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Congo, Democratic Republic of the. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HASSAN, Ahmed Mahmoud · aka
  • HASSAN, Ahmad Mahmoud · aka

Addresses on file

  • Congo, Democratic Republic of the