Ahmad Mahmood Hassan

Designation identifiers

UKSL unique ID

DRC0068

OFSI group ID

16380

UN reference number

CDi.040

Designation type

Individual

Date designated

21 February 2024

Last updated

28 February 2024

Regimes

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

Designation sources

• UN

Sanctions imposed

• Asset freeze
• Travel Ban

Official reasons

• Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are: Para 7(b) of resolution 2293 (2016): '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;' Para 7(e) of resolution 2293 (2016): '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' Para 7(h) of resolution 2293 (2016): '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' Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement 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;'

Addresses

• Country: Congo (Democratic Republic)