| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AWEYS, Hassan Dahir · Ahmed Dahir Aweys · Aweys Hassan Dahir · HASSAN DAHIR AWEYS · Hassan Dahir AWEYS · 16 more... | [sources] | |||
| Other name | ALI, Sheikh Hassan Dahir Aweys · Ahmed Dahir AWEYS · Ahmed Dahir Aweys · Ali, Sheikh Hassan Dahir Aweys · Awes Hassan Dahir · 39 more... | [sources] | |||
| Weak alias | Ahmed Dahir Aweys · Ali, Sheikh Hassan Dahir Aweys · Awes, Shaykh Hassan Dahir · Aweys · Aweys Hassan Dahir · 23 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dusmareb · Somalia · ソマリア | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Eritrea · Somalia | [sources] | |||
| First name | Ahmed · Ahmed Dahir · Ahmed Dahir Aweys · Ali, Sheikh Hassan Dahir Aweys · Awes, Shaykh Hassan Dahir · 25 more... | [sources] | |||
| Last name | ALI · AWES · AWEYES · AWEYS · Ali · 12 more... | [sources] | |||
| Middle name | AWEYS · Aweys · Dahir · عويس | [sources] | |||
| Patronymic | Awes · Aweyes · Aweys · Dahir | [sources] | |||
| Second name | DAHIR · Dahir · Hassan · Tahir · ظاهر | [sources] | |||
| Title | Colonel · Colonel（カーネル） · Shaykh · Sheikh · Sheikh; Colonel · 1 more... | [sources] | |||
| Wikidata ID | Q979956 | [sources] | |||
| Position | 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] | |||
| Ethnicity | Somalis | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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 (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
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.
Location: Somalia
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 resolution 1844 (2008) concerning Somalia and Eritrea (see http://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. available.
Location: Somalia
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.
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1844（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。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：
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
Terrorism, Leader Al-Qa'eda HOA Radical and Fundamental Wahabist
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Al-Itihaad Al-Islamiya | Leadership included | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Itihaad Al-Islamiya | Senior leader of | - | - | |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
gb-hmt-6995 · unsc-111944 · ch-seco-14871 · ja-mof-286130c33d08edfcc597f48d52109816b3d407d7 · ofac-11744 · zafic-1636 · ua-sfms-1080 · il-nbctf-57f2be54181e305ceb6e9e0f0a91d68b7f2570b2 · eu-fsf-eu-3711-12 · NK-d3jpxweXmuDpCiPHQ5cULk · arpet-personas-111944 · zafic-213 · qa-nctc-111944-hassan-dahir-aweys · au-dfat-1141-hassan-dahir-aweysFor experts: raw data explorer
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