amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › HASSAN DAHIR AWEYS alias SHEIKH HASSAN DAHIR AWEYS ALI alias HASSAN DAHIR AWES alias SHAYKH HASSAN DAHIR AWES alias HASSEN DAHIR AWEYES alias AHMED DAHIR AWEYS alias SHEIKH AWEYS alias SHEIKH HASSAN DAHIR AWEYS alias AWEYS HASSAN DAHIR alias MOHAMMED HASSAN IBRAHIM alias HASSAN TAHIR OAIS alias HASSAN TAHIR UWAYS alias SHEIKH HASSAN

HASSAN DAHIR AWEYS alias SHEIKH HASSAN DAHIR AWEYS ALI alias HASSAN DAHIR AWES alias SHAYKH HASSAN DAHIR AWES alias HASSEN DAHIR AWEYES alias AHMED DAHIR AWEYS alias SHEIKH AWEYS alias SHEIKH HASSAN DAHIR AWEYS alias AWEYS HASSAN DAHIR alias MOHAMMED HASSAN IBRAHIM alias HASSAN TAHIR OAIS alias HASSAN TAHIR UWAYS alias SHEIKH HASSAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Somalia
Date of birth
00/00/1935
Place of birth
Somalia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.