Mohammed Hassan Ibrahim
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Nationality
- SO
- Date of birth
- 1935
- Place of birth
- SOMALIA
- Role
- Sheikh
Also known as
Designation timeline · 2
- Added to EU FSF
TAQAEU FSF: TAQA (290/2013 (OJ L87)) publisher record ↗ - Added to Switzerland SECO
CH-SomaliaCH SECO: Somalia Somalia publisher record ↗
Sanctions programs · 2
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| OFAC_SDN | SOMALIA | OFAC SDN: SOMALIA | 27/07/2026 | source ↗ | ||
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 7
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; 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
Somalia
Active source lists: AU_DFAT, ID_DTTOT, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
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
HASSAN DAHIR AWEYS
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
aweys, dahir, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
HASSAN DAHIR AWEYS
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 3 name tokens:
aweys, dahir, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Hassan Dahir Aweys
Active source list: EU_FSF
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
Hassan Dahir AWEYS
Active source lists: CH_SECO, OFAC_SDN
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
Why we surfaced this:
- ✓ Shares 3 name tokens:
aweys, dahir, hassan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
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
Somalia
Active source lists: AU_DFAT, ID_DTTOT, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
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
Frequently asked questions
Is Mohammed Hassan Ibrahim sanctioned?
Yes. Mohammed Hassan Ibrahim (individual) is subject to 2 active sanctions designations from EU FSF, Switzerland SECO, the earliest dated 2013-03-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammed Hassan Ibrahim?
Mohammed Hassan Ibrahim is listed by EU FSF, Switzerland SECO under programs TAQA, CH-Somalia. See the designations for the issuing authority and source URL of each.
When was Mohammed Hassan Ibrahim first sanctioned?
The earliest active designation amisanctioned indexes is dated 2013-03-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mohammed Hassan Ibrahim 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.