Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AWEYS, Hassan Dahir · Ahmed Dahir Aweys · Aweys Hassan Dahir · HASSAN DAHIR AWEYS · Hassan Aweys · | [sources] | |||
Other name | AHMED DAHIR AWEYS · ALI, Sheikh Hassan Dahir Aweys · AWES, Hassan Dahir · AWES, Shaykh Hassan Dahir · AWEYES, Hassen Dahir · | [sources] | |||
Weak alias | Ahmed Dahir Aweys · Ali, Sheikh Hassan Dahir Aweys · Awes, Shaykh Hassan Dahir · Aweys · Aweys Hassan Dahir · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dusmareb · Somalia · ソマリア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Eritrea · Somalia | [sources] | |||
Citizenship | Somalia | [sources] | |||
Country of birth | Somalia | [sources] | |||
First name | "HASSAN, Sheikh" · ALI, Sheikh Hassan Dahir Aweys · AWES, Hassan Dahir · AWES, Shaykh Hassan Dahir · AWEYES, Hassen Dahir · | [sources] | |||
Last name | ALI · AWES · AWEYES · AWEYS · Ali · | [sources] | |||
Middle name | AWEYS · Aweys · Dahir · Dahir Aweys · Hassan · | [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(シェイク) | [sources] | |||
Wikidata ID | Q979956 | [sources] | |||
Position | Cheikh · 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] | |||
Ethnicity | Somalis | [sources] | |||
Address | 2007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 · Eritrea · Somalia. Also reported to be in Eritrea as of November 2007. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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 (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.
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
se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007
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.
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:
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.
Terrorism, Leader Al-Qa'eda HOA Radical and Fundamental Wahabist
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The record has been enriched with data from the following external databases:
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
arpet-personas-111944
· usgsa-s4mr3q1kx
· zafic-213
· mc-freezes-2a61c4fe6084b350f235f7af7047ef3738d47754
· qa-nctc-111944-hassan-dahir-aweys
· fr-ga-2866
· eu-fsf-eu-3711-12
· ofac-11744
· ch-seco-14871
· ja-mof-286130c33d08edfcc597f48d52109816b3d407d7
· il-nbctf-57f2be54181e305ceb6e9e0f0a91d68b7f2570b2
· gb-hmt-6995
· id-dttot-bf6df289781242c02b47269a8d9009621d181e3f
· au-dfat-1141-hassan-dahir-aweys
· id-dttot-2f3f0757a240588887c047a57497cae60f01974a
· NK-d3jpxweXmuDpCiPHQ5cULk
· gb-fcdo-aqd0194
· unsc-111944
· ua-sfms-1080
· zafic-1636
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Address | ||
---|---|---|
Full address | Country | |
2012年11月時点でソマリア南部において活動 | - | |
Somalia. Also reported to be in Eritrea as of November 2007. | - | |
2007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。 | - | |
Eritrea | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
AL-ITIHAAD AL-ISLAMIYA / AIAI Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-ITIHAAD AL-ISLAMIYA / AIAI Terrorism · Sanctioned entity | related-to | - | - |