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; AWEYS, Ahmed Dahir; PE; aka; 1; "HASSAN, Sheikh"; PE; aka; 1; AWEYS, Sheikh; PE; aka; 1; AWEYS, Sheikh Hassan Dahir; PE; aka; 1; DAHIR, Aweys Hassan; PE; aka; 1; OAIS, Hassan Tahir; PE; aka; 1; UWAYS, Hassan Tahir; PE; aka; 1; ALI, Sheikh Hassan Dahir Aweys; PE; aka; 1; AWES, Hassan Dahir; PE; aka; 1; AWES, Shaykh Hassan Dahir; PE; aka; 1; AWEYES, Hassen Dahir; PE; aka; 1; IBRAHIM, Mohammed Hassan; PE; aka; 1

HASSAN; DAHIR; AWEYS; N; AWEYS, Ahmed Dahir; PE; aka; 1; "HASSAN, Sheikh"; PE; aka; 1; AWEYS, Sheikh; PE; aka; 1; AWEYS, Sheikh Hassan Dahir; PE; aka; 1; DAHIR, Aweys Hassan; PE; aka; 1; OAIS, Hassan Tahir; PE; aka; 1; UWAYS, Hassan Tahir; PE; aka; 1; ALI, Sheikh Hassan Dahir Aweys; PE; aka; 1; AWES, Hassan Dahir; PE; aka; 1; AWES, Shaykh Hassan Dahir; PE; aka; 1; AWEYES, Hassen Dahir; PE; aka; 1; IBRAHIM, Mohammed Hassan; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Somalia
Date of birth
1935

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 23/12/2024 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.