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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;

HASSAN; DAHIR; AWEYS;

⚠ Sanctioned · 9 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
1935
Place of birth
Somalia
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
Ahmed Dahir · Ahmed Dahir Aweys · aka · Ali · ALI · Ali, Sheikh Hassan Dahir Aweys · ALI, Sheikh Hassan Dahir Aweys · Awes · AWES · AWES, Hassan Dahir · Awes, Shaykh Hassan Dahir · AWES, Shaykh Hassan Dahir · AWEYES · AWEYES, Hassen Dahir · AWEYS · AWEYS, Ahmed Dahir · Aweys Hassan · Aweys Hassan Dahir · Aweys Hassan DAHIR · AWEYS, Sheikh · AWEYS, Sheikh Hassan Dahir · DAHIR · DAHIR, Aweys Hassan · "HASSAN · HASSAN · Hassan Dahir · Hassan Dahir Awes · Hassan Dahir Aweys · Hassan Dahir AWEYS · HASSAN DAHIR AWEYS · 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; 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, Sheikh" · HASSAN, Sheikh · Hassan Tahir · Hassan Tahir Oais · Hassan Tahir OAIS · Hassan Tahir Uways · Hassen Dahir · Hassen Dahir Aweyes · IBRAHIM · IBRAHIM, Mohammed Hassan · Mohammed Hassan · Mohammed Hassan Ibrahim · OAIS · OAIS, Hassan Tahir · PE · Shaykh Hassan Dahir · Shaykh Hassan Dahir Awes · Sheikh · Sheikh" · Sheikh Aweys · Sheikh AWEYS · Sheikh Hassan · Sheikh HASSAN · Sheikh Hassan Dahir · Sheikh Hassan Dahir Aweys · Sheikh Hassan Dahir Aweys Ali · Sheikh Hassan Dahir Aweys ALI · UWAYS · UWAYS, Hassan Tahir · حسن ظاهرعويس

Designation timeline · 9

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 23/12/2024 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 29/01/2020 source ↗
AU_DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia 16/05/2011 source ↗
UN_SC UN-Somalia UN SC: Somalia Somalia 12/04/2010 source ↗
UK_OFSI UK-Somalia UK Sanctions List: Somalia (SOM0003) Somalia 12/04/2010 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 09/11/2001 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0194) Counter-terrorism (ISIL/Al-Qaida) 09/11/2001 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 10

UA_SFMS_BLACKLISTUA_SFMS_BLACKLISTID_DTTOTUN_SCUN_SCUK_OFSIAU_DFATAU_DFATGB_FCDO_SANCTIONSGB_FCDO_SANCTIONS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Hassan Dahir AWEYS


Active source lists: CH_SECO, OFAC_SDN

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aweys, dahir, hassan
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source

Mohammed Hassan Ibrahim


Active source lists: CH_SECO, EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aweys, dahir, hassan
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source

Mohammed Hassan Ibrahim


Active source lists: CH_SECO, EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aweys, dahir, hassan
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): somalia

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is HASSAN; DAHIR; AWEYS; sanctioned?

Yes. HASSAN; DAHIR; AWEYS; (individual) is subject to 9 active sanctions designations from Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, the earliest dated 2001-11-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HASSAN; DAHIR; AWEYS;?

HASSAN; DAHIR; AWEYS; is listed by Ukraine SFMS, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT under programs UA-SFMS, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, AU-751 (Somalia and Eritrea). See the designations for the issuing authority and source URL of each.

When was HASSAN; DAHIR; AWEYS; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2001-11-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that HASSAN; DAHIR; AWEYS; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.