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حسن ظاهرعويس

Terrorism · Export controlled · Military · Sanctioned entity
TypePerson[sources]
NameAWEYS, Hassan Dahir · Ahmed Dahir Aweys · Aweys Hassan Dahir · Hassan Aweys · Hassan Dahir Aweis · 20 more...[sources]
Other nameAWES, Hassan Dahir · AWEYES, Hassen Dahir · AWEYS, Ahmed Dahir · AWEYS, Sheikh · AWEYS, Sheikh Hassan Dahir · 29 more...[sources]
Weak aliasAhmed Dahir Aweys · Ali, Sheikh Hassan Dahir Aweys · Awes, Shaykh Hassan Dahir · Aweys Hassan Dahir · Hassan Dahir Awes · 19 more...[sources]
Birth date[sources]
Place of birthDusmareb · Somalia · ソマリア[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountryEritrea · Somalia[sources]
CitizenshipSomalia[sources]
Country of birthSomalia[sources]
First nameAhmed · Ahmed Dahir · Aweys · Aweys Hassan · Hassan · 15 more...[sources]
Last nameAli · Awes · Aweyes · Aweys · Dahir · 5 more...[sources]
Middle nameAweys · Dahir · Dahir Aweys · Hassan · Tahir[sources]
PatronymicDahir[sources]
Second nameDahir · Hassan · Tahir[sources]
TitleColonel · Colonel（カーネル） · Sheikh · Sheikh（シェイク）[sources]
Wikidata IDQ979956[sources]
PositionCheikh · 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. · colonel[sources]
EthnicitySomalis[sources]
Address2007年11月時点でエリトリアに所在していると伝えられている。 · 2012年11月時点でソマリア南部において活動 · Active in Southern Somalia as of Nov. 2012. · Also reported to be in Eritrea as of Nov. 2007. · Somalia. Also reported to be in Eritrea as of November 2007.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 (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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01) and Hizbul Islam in Somalia. Since 12 April 2010 also subject to the sanctions measures set out in Security Council rseolution 1844 (2008) concerning Somalia and Eritrea.

— Australian Sanctions Consolidated List,

Location: Somalia

— Belgian Financial Sanctions,

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 (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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

— Swiss SECO Sanctions/Embargoes,

Location: Somalia

— EU Financial Sanctions Files (FSF),

se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007

— French National Asset Freezing System,

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 https://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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012.

— UK FCDO Sanctions List,

Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. 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 https://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.

— UK HMT/OFSI Consolidated List of Targets,

ハウィエズ（Hawiye's）氏族のハビル・ゲディル（Habergidir）支族のうちアイル（Ayr）族の出身。ソマリアのアルイティハード・アルイスラミヤ（ＡＩＡＩ）（175 ．に指定した団体）及びヒズブル・イスラームの幹部。2010年４月12日以降、ソマリア及びエリトリアに関する安全保障理事会決議第1844号（2008年）において定められた制裁措置の対象にも指定されている（参照：https://www.un.org/sc/suborg/en/sanctions/751）。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

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 (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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)

— US SAM Procurement Exclusions,

(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, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)

— US SAM Procurement Exclusions,

(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 OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)

— US SAM Procurement Exclusions,

(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, 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)

— US SAM Procurement Exclusions,

(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)

— US SAM Procurement Exclusions,

(also 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, HASSAN DAHIR AWEYS)

— US SAM Procurement Exclusions,

Terrorism, Leader Al-Qa'eda HOA Radical and Fundamental Wahabist

— Wikidata non-official source,

Relationships

Data sources

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,236

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

UNSC

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,627

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

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,873

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

External databases

The record has been enriched with data from the following external databases:

Wikidata349,174

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3q1kz · au-dfat-1141-hassan-dahir-aweys · gb-hmt-6995 · ja-mof-286130c33d08edfcc597f48d52109816b3d407d7 · arpet-personas-111944 · ch-seco-14871 · usgsa-s4mr3q1l1 · gb-fcdo-aqd0194 · usgsa-s4mr3q1l5 · zafic-1636 · usgsa-s4mr3q1l2 · usgsa-s4mr3q1l6 · eu-fsf-eu-3711-12 · ua-sfms-1080 · il-nbctf-57f2be54181e305ceb6e9e0f0a91d68b7f2570b2 · fr-ga-2866 · unsc-111944 · usgsa-s4mr3q1kx · NK-d3jpxweXmuDpCiPHQ5cULk · id-dttot-2f3f0757a240588887c047a57497cae60f01974a · zafic-213 · tw-shtc-f87374106fa92199f1a27711ea37b153d619e094 · ch-seco-80696 · mc-freezes-2a61c4fe6084b350f235f7af7047ef3738d47754 · id-dttot-bf6df289781242c02b47269a8d9009621d181e3f · ofac-11744 · qa-nctc-111944-hassan-dahir-aweys · tw-shtc-8d2b6e21acd4c076666f22ce779e6dcbed546274

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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