Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AWEYS, Hassan Dahir · Ahmed Dahir Aweys · Aweys Hassan Dahir · HASSAN DAHIR AWEYS ALI · Hassan Dahir Awes · | [sources] | |||
Other name | AWES, Hassan Dahir · AWEYES · AWEYES, Hassen Dahir · AWEYS · AWEYS, Ahmed Dahir · | [sources] | |||
Weak alias | Sheikh Aweys · Sheikh Hassan · Sheikh Hassan Dahir Aweys | [sources] | |||
Birth date | [sources] | ||||
Place of birth | SOMALIE · Somalia | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
Citizenship | Somalia | [sources] | |||
First name | AHMED DAHIR · Ahmed · Aweys · Hassan · Hassan Dahir · | [sources] | |||
Last name | Ali · Awes · Aweyes · Aweys · Dahir · | [sources] | |||
Middle name | Aweys · Dahir · Dahir Aweys · Hassan · Tahir | [sources] | |||
Second name | Dahir · Hassan · Tahir · Дахир | [sources] | |||
Title | Colonel · Sheikh · Sheikh; Colonel | [sources] | |||
Position | Cheikh · Cheikh, colonel · Colonel · Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between June 2006 and September 2007, AWEYSs served as chairman of the central committee of the Islamic Courts Union; in July 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, AWEYS's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia. | [sources] | |||
Address | (Active in Southern Somalia as of Nov. 2012.) · (Also reported to be in Eritrea as of Nov. 2007.) · Reported to be in Eritrea as of 12 Nov 2007 · SOMALIE · Somalia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30_x000D_ October 2023.
Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between Jun 2006 and Sep 2007, Aweys served as chairman of the central committee of the Islamic Courts Union; in Jul 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, Aweys's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.
Location: Somalia
Est depuis un certain temps un important dirigeant politique et idéologique de divers groupes d'opposition armés responsables de violations répétées de l'embargo général et complet sur les armes et/ou d'actes qui menacent l'accord de Djibouti, le Gouvernement fédéral de transition et les forces de l'AMISOM. Entre juin 2006 et septembre 2007, Aweys a présidé le comité central de l'Union des tribunaux islamiques ; en juillet 2008, il s'est autoproclamé président de l'Alliance pour la seconde libération de la Somalie (branche d'Asmara) - En mai 2009, il a été nommé président de Hezb al-Islam, alliance de groupes opposés au Gouvernement fédéral de transition. En chacune de ces qualités, Aweys a fait montre, par ses déclarations et ses actes, de l'intention catégorique et implacable de démanteler le Gouvernement fédéral de transition et d'expulser l'AMISOM de Somalie par la force.
※同人は、外務省告示平成22年第260号別表(アル・カーイダ、タリバーン及び関連個人・団体に関する国連安保理決議第1267号、同第1333号及び同第1390号に基づく資産凍結等の措置の対象リスト)の268と同一人物である。
市民権:ソマリア
ハッサン・ダヒル・アウェイスは、一般的かつ完全な武器禁輸の度重なる違反並びに/又はジブチ和平合意、暫定連邦「政府」(TFG)及びアフリカ連合ソマリア・ミッション(AMISOM)軍を脅かす行為の責任を有する様々な反体制武装集団の高位の政治的及びイデオロギー的指導者として活動している。2006年6月から2007年9月の間、アウェイスは、イスラム法廷連合の中央委員会議長を務め、2008年7月、同人は、ソマリア再解放同盟ソマリア-アスマラ派議長就任を宣言し、2009年5月、TFGに対抗する集団の同盟であるヒズブル・イスラムの議長に任命された。これらの立場で、アウェイスの言動及び行動は、TFGを分裂させ、AMISOMを武力でソマリアから追放しようとする絶対的かつ継続的な意図を示した。
(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)
(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)
(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES)
(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS)
(also SHEIKH HASSAN DAHIR AWEYS ALI, HASSAN DAHIR AWEYS)
(also SHEIKH HASSAN DAHIR AWEYS ALI, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)
(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)
(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, HASSAN DAHIR AWEYS)
(also HASSAN DAHIR AWEYS, SHAYKH HASSAN DAHIR AWES)
Family background: from the Hawiyes Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
usgsa-s4mr3qsk9
· usgsa-s4mr3r1c2
· usgsa-s4mr3qskj
· eu-fsf-eu-315-75
· au-dfat-261-hassan-dahir-aweys
· ch-seco-7961
· zafic-212-hassan-dahir-aweys
· usgsa-s4mr3q1l4
· ua-sfms-408
· gb-fcdo-som0003
· usgsa-s4mr3q1l0
· tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
· ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063
· usgsa-s4mr3p9gt
· mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
· eu-tb-logical-5609
· usgsa-s4mr3q1ky
· zafic-213-hassan-dahir-aweys
· unsc-6908034
· usgsa-s4mr3q1l3
· id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4
· md-terr-3d02740022bd2272c07f00dad34628ec97eca7f5
· zafic-209
· usgsa-s4mr3nvzk
· omnio-ec4ddb2092b191e148819daac76daa52f9f09615
· eu-tb-logical-550
· fr-ga-1092
· md-terr-1fb1b407f155ec28ed9fc29196d8a1f5dae04ed8
· ofac-7006
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - |
Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia | |
Reported to be in Eritrea as of 12 Nov 2007 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
a) Active in Southern Somalia as of Nov. 2012. | - |