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Hassan Dahir Aweys

Sanctioned entity
Hassan Dahir Aweys is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAWEYS, Hassan Dahir · Ahmed Dahir Aweys · Aweys Hassan Dahir · HASSAN DAHIR AWEYS · Hassan Dahir AWEYS · 12 more...[sources]
Other nameALI, Sheikh Hassan Dahir Aweys · AWES, Hassan Dahir · AWES, Shaykh Hassan Dahir · AWEYES, Hassen Dahir · AWEYS, Ahmed Dahir · 51 more...[sources]
Weak aliasSheikh Aweys · Sheikh Hassan · Sheikh Hassan Dahir Aweys[sources]
Birth date[sources]
Place of birthSomalia[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameAhmed · Ahmed Dahir Aweys · Ali, Sheikh Hassan Dahir Aweys · Awes, Shaykh Hassan Dahir · Aweys · 17 more...[sources]
Last nameALI · AWES · AWEYS · Ali · Awes · 8 more...[sources]
Middle nameAWEYS[sources]
Second nameDAHIR · Dahir · Дахир[sources]
TitleColonel · Sheikh · Sheikh; Colonel[sources]
PositionCheikh · 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Location: Somalia

EU Consolidated Travel Bans,

AU TITRE DU REGIME AL QUAEDA : se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007 - AU TITRE DU REGIME SOMALIE : 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.

French Freezing of Assets,

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。

Japan Economic sanctions and list of eligible people,

※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。

Japan Economic sanctions and list of eligible people,

市民権:ソマリア

Japan Economic sanctions and list of eligible people,

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

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)


Source data IDs: 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

For experts: raw data explorer