Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AWEYS, Hassan Dahir · Ahmed Dahir Aweys · Aweys Hassan Dahir · HASSAN DAHIR AWEYS · Hassan Dahir AWEYS · 12 more... | [sources] | |||
Other name | ALI, Sheikh Hassan Dahir Aweys · AWES, Hassan Dahir · AWES, Shaykh Hassan Dahir · AWEYES, Hassen Dahir · AWEYS, Ahmed Dahir · 51 more... | [sources] | |||
Weak alias | Sheikh Aweys · Sheikh Hassan · Sheikh Hassan Dahir Aweys | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Somalia | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
First name | Ahmed · Ahmed Dahir Aweys · Ali, Sheikh Hassan Dahir Aweys · Awes, Shaykh Hassan Dahir · Aweys · 17 more... | [sources] | |||
Last name | ALI · AWES · AWEYS · Ali · Awes · 8 more... | [sources] | |||
Middle name | AWEYS | [sources] | |||
Second name | DAHIR · Dahir · Дахир | [sources] | |||
Title | Colonel · Sheikh · Sheikh; Colonel | [sources] | |||
Position | Cheikh · 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.) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
eu-tb-logical-550
· ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063
· fr-ga-1092
· zafic-209
· eu-tb-logical-5609
· eu-fsf-eu-315-75
· unsc-6908034
· zafic-212-hassan-dahir-aweys
· zafic-213-hassan-dahir-aweys
· omnio-ec4ddb2092b191e148819daac76daa52f9f09615
· md-terr-3d02740022bd2272c07f00dad34628ec97eca7f5
· ch-seco-7961
· au-dfat-261-hassan-dahir-aweys
· ofac-7006
· ua-sfms-408
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Address | ||
---|---|---|
Full address | Country | |
Reported to be in Eritrea as of 12 Nov 2007 | - | |
a) Active in Southern Somalia as of Nov. 2012. | - | |
ソマリア | Somalia |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Finance | ソマリアに対する武器禁輸措置等に違反した者等 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | TAQA | - | ||
United Nations Security Council (UN SC) | Somalia | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 | - | ||
Federal Public Service Finance | TAQA | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Economy, Finance, and Recovery | (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 4 more... | - | - |