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Hassan Dahir Aweys

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
SO
Date of birth
1935
Place of birth
SOMALIA
Role
Sheikh

Also known as

Aliases
Ahmed Dahir Aweys · Aweys Hassan Dahir · Hassan Dahir Awes · Hassan Tahir Oais · Hassan Tahir Uways · Hassen Dahir Aweyes · Mohammed Hassan Ibrahim · Shaykh Hassan Dahir Awes · Sheikh Aweys · Sheikh Hassan · Sheikh Hassan Dahir Aweys · Sheikh Hassan Dahir Aweys Ali

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (290/2013 (OJ L87)) 27/03/2013 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.