United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
4 authority records · 4 legacy references checked
Official UK source XML ↗ UK unique ID DRC0068 Individual
Ahmad Mahmood Hassan Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban
Date designated 21/02/2024
Record last updated 28/02/2024
Designation source UN
Legacy OFSI group ID 16380
UN reference CDi.040 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 12 source rows Abu Waqas Low quality a.k.a Abuwakas Low quality a.k.a Abwakasi Low quality a.k.a Ahmed Mahamud Hassan Aliyani Good quality a.k.a Ahmad Mahmoud Hassan Good quality a.k.a Ahmed Mahamood Hassan Good quality a.k.a Jundi Low quality a.k.a Leblanc Low quality a.k.a Marabou Low quality a.k.a Murabu Low quality a.k.a Mwarabu Low quality a.k.a Saint Joyage Low quality a.k.a Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 17379f856f1ed2369dc54dea03082465da9f87d72b75ece19f6fee2da2b15206 UK unique ID RUS1223 Individual
Abdu Tamer HASSAN Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Russia (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Date designated 13/04/2022
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 15175
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Non-Latin names · 1 source row Хассан, Абду Тамер Script: Cyrillic · Language: Russian Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 5eafa3466b002640bd64eff7428bbd56b89aea9faa4321532cbe5c7644584ec8 UK unique ID SYR0141 Individual
Malik Hasan Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 13497
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 3 source rows Malek Hasan Malek Hassan Malik Hassan Non-Latin names · 1 source row مالك حسن Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 8651e15e3cea662c2b89a5766ed4977447a723ca64c27efa79bf94dd01f8dcf4 UK unique ID SYR0409 Individual
Mohammad Hassan Kanjou Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 07/12/2023
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 16317
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 7 source rows Mohamed Kanjo Hassan Mohammad Kanjo Hassan Muhammad Hassan Mohammad Kanjo Mohammed Kanjo Mohammed Hasan Kanjo Muhammad Kanjo Non-Latin names · 2 source rows محمد حسن كنجو Script: Arabic · Language: Arabic محمد كنجو حسن، Script: Arabic · Language: Arabic Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 ce99313b78ea42261aa71b4d647a6b7ec5a1083101d365a0d5754101e270cc6e Source observation and coverage
Retrieved by Embargo 2026-09-27T00:30:15.573Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 13497 · 15175 · 16317 · 16380 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.