Hassan Dahir AWEYS
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
- Somalia
- Date of birth
- 1935
Also known as
Designation timeline · 3
- Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SOMALIAOFAC SDN: SOMALIA publisher record ↗
Sanctions programs · 3
Previous designations · 1
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 |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 3
Possible matches in other source lists · 6
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
- • Sanctioned under shared regime(s): counter-terrorism
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
- • Sanctioned under shared regime(s): counter-terrorism
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
Mohammed Hassan Ibrahim
Active source lists: CH_SECO, 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
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
- • Sanctioned under shared regime(s): counter-terrorism
Frequently asked questions
Is Hassan Dahir AWEYS sanctioned?
Yes. Hassan Dahir AWEYS (individual) is subject to 3 active sanctions designations from Switzerland SECO, OFAC SDN, the earliest dated 2025-03-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hassan Dahir AWEYS?
Hassan Dahir AWEYS is listed by Switzerland SECO, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, SDGT, SOMALIA. 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 2025-03-21T00:00:00.000Z. 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.