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; N; Ahmed Dahir Aweys; PE; aka; 1; Mohammed Hassan Ibrahim; PE; aka; 1; Sheikh Hassan Dahir Aweys; PE; aka; 2; Aweys Hassan Dahir; PE; aka; 1; Hassan Tahir Oais; PE; aka; 1; Hassan Dahir Awes; PE; aka; 1; Sheikh Aweys; PE; aka; 2; Sheikh Hassan; PE; aka; 2; Ali, Sheikh Hassan Dahir Aweys; PE; aka; 1; Awes, Shaykh Hassan Dahir; PE; aka; 1; Hassen Dahir Aweyes; PE; aka; 1; Hassan Tahir Uways; PE; aka; 1

HASSAN; DAHIR; AWEYS; N; Ahmed Dahir Aweys; PE; aka; 1; Mohammed Hassan Ibrahim; PE; aka; 1; Sheikh Hassan Dahir Aweys; PE; aka; 2; Aweys Hassan Dahir; PE; aka; 1; Hassan Tahir Oais; PE; aka; 1; Hassan Dahir Awes; PE; aka; 1; Sheikh Aweys; PE; aka; 2; Sheikh Hassan; PE; aka; 2; Ali, Sheikh Hassan Dahir Aweys; PE; aka; 1; Awes, Shaykh Hassan Dahir; PE; aka; 1; Hassen Dahir Aweyes; PE; aka; 1; Hassan Tahir Uways; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

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

Also known as

Aliases
Ahmed Dahir Aweys · aka · Ali · Awes · AWEYS · Aweys Hassan Dahir · DAHIR · HASSAN · Hassan Dahir Awes · Hassan Tahir Oais · Hassan Tahir Uways · Hassen Dahir Aweyes · Mohammed Hassan Ibrahim · PE · Shaykh Hassan Dahir · Sheikh Aweys · Sheikh Hassan · Sheikh Hassan Dahir Aweys

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.