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Hassan Dahir AWEYS

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Somalia
Date of birth
1935

Also known as

Aliases
Ahmed Dahir AWEYS · Aweys Hassan DAHIR · Hassan Dahir AWES · HASSAN, Sheikh · Hassan Tahir OAIS · Hassan Tahir UWAYS · Hassen Dahir AWEYES · Mohammed Hassan IBRAHIM · Shaykh Hassan Dahir AWES · Sheikh AWEYS · Sheikh Hassan Dahir AWEYS · Sheikh Hassan Dahir Aweys ALI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SOMALIA OFAC SDN: SOMALIA — source ↗

Listed on · 1

OFAC_SDN
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.