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Hassan Dahir Aweys

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
1935.0
Role
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions mea

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia 16/05/2011 source ↗

Listed on · 1

AU_DFAT
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.