Statements: Hassan Dahir Aweys

Canonical ID: NK-VdQACHdEgsyLpP79WyQvTb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressReported to be in Eritrea as of 12 Nov 2007au_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:addressSomalia Selatanindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
Person:addressSOMALIEframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:address(Also reported to be in Eritrea as of Nov. 2007.)ua_sfms_blacklistua-sfms-408
Person:addressソマリアjpnjp_mof_sanctionsja-mof-484da45ff25e896acea8fec0993ce2537ffe5063
Person:address(Active in Southern Somalia as of Nov. 2012.)ua_sfms_blacklistua-sfms-408
LegalEntity:addressSomaliatw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
Person:addressActive in Southern Somalia as of Nov. 2012.au_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:addressEntityaddr-7973ead8ffac60aa5c50c308ea79dbf468f1d659jp_mof_sanctionsja-mof-484da45ff25e896acea8fec0993ce2537ffe5063
Person:addressEntityaddr-3765e67ad8beb8f2a5324b07f009ae499cafd475au_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:addressEntityaddr-f5ab6a9b6bc2b7ffe94302394c40f8e31922dcffau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasHASSAN TAHIR UWAYSindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
Person:aliasHassan Tahir Uwaysau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasAweyes Hassen Dahirch_seco_sanctionsch-seco-7961
Person:aliasHASSAN TAHIR OAISindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
Person:aliasAweys Sheikhch_seco_sanctionsch-seco-7961
Person:aliasAweys Sheikh Hassan Dahirch_seco_sanctionsch-seco-7961
Person:aliasHassen Dahir Aweyesau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasHassan Dahir Awesau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasALI, Sheikh Hassan Dahir Aweysau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasSheikh Aweysau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasAWES, Shaykh Hassan Dahirau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasOAIS, Hassan Tahirun_sc_sanctionsunsc-6908034
Person:aliasAweys Ahmed Dahirch_seco_sanctionsch-seco-7961
Person:aliasHassen Dahir Aweyesua_sfms_blacklistua-sfms-408
Person:aliasHassan Tahir Uwaysua_sfms_blacklistua-sfms-408
Person:aliasAweys Hassan Dahirua_sfms_blacklistua-sfms-408
Person:aliasHassan Tahir Oaisua_sfms_blacklistua-sfms-408
Person:aliasHASSAN DAHIR AWESindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
Person:aliasHassan Sheikhch_seco_sanctionsch-seco-7961
Person:aliasDahir Aweys Hassanframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasHassan Tahir Oaisau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasMohammed Hassan Ibrahimau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasDAHIR, Aweys Hassanun_sc_sanctionsunsc-6908034
Person:aliasAli Sheikh Hassan Dahir Aweysch_seco_sanctionsch-seco-7961
Person:aliasAWEYES, Hassen Dahirun_sc_sanctionsunsc-6908034
Person:aliasAHMED DAHIR AWEYSindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
Person:aliasAwes, Shaykh Hassan Dahirframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasHassan, Sheikhframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasSHEIKH HASSANindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
Person:aliasSHEIKH HASSAN DAHIR AWEYS ALIindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
Person:aliasOais Hassan Tahirch_seco_sanctionsch-seco-7961
Person:aliasIbrahim Mohammed Hassanch_seco_sanctionsch-seco-7961
Person:aliasحسن ظاهرعويسau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasAwes Shaykh Hassan Dahirch_seco_sanctionsch-seco-7961
Person:aliasUways Hassan Tahirch_seco_sanctionsch-seco-7961
Person:aliasSHEIKH AWEYSindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
Person:aliasAWEYS, Sheikh Hassan Dahirun_sc_sanctionsunsc-6908034
Person:aliasAWEYS HASSAN DAHIRindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
LegalEntity:aliasALI, Sheikh Hassan Dahir Aweystw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
LegalEntity:aliasIBRAHIM, Mohammed Hassantw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
LegalEntity:aliasAWES, Hassan Dahirtw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
LegalEntity:aliasAWEYS, Ahmed Dahirtw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
LegalEntity:aliasHASSAN, Sheikhtw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
LegalEntity:aliasUWAYS, Hassan Tahirtw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
LegalEntity:aliasAWEYS, Sheikh Hassan Dahirtw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
LegalEntity:aliasAWEYES, Hassen Dahirtw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
Person:aliasAWEYS, Sheikhun_sc_sanctionsunsc-6908034
Person:aliasAhmed Dahir Aweysau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasHassan Dahir Awesua_sfms_blacklistua-sfms-408
Person:aliasAwes, Shaykh Hassan Dahirua_sfms_blacklistua-sfms-408
Person:aliasAWES, Hassan Dahirun_sc_sanctionsunsc-6908034
Person:aliasMOHAMMED HASSAN IBRAHIMindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
Person:aliasAweys Sheikh Hassan Dahirframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasAhmed Dahir Aweysframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasAli, Sheikh Hassan Dahir Aweysua_sfms_blacklistua-sfms-408
Person:aliasHASSAN, Sheikhun_sc_sanctionsunsc-6908034
Person:aliasIbrahim Mohammed Hassanframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasAweys Ahmed Dahirframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasHassan Tahir Oaisframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasHassan Dahir Awesframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasAweyes Hassen Dahirframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasOAIS Hassan Tahirframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasAwes Hassan Dahirframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasSheikh Hassanframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasHassen DahirAweyesframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasAweys Sheikhframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasHassan Tahir Uwaysframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasMohammed Hassan Ibrahimua_sfms_blacklistua-sfms-408
Person:aliasAli, Sheikh Hassan Dahir Aweysframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasSheikh Hassan Dahir Aweysframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasSheikh Aweysframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasMohammed Hassan Ibrahimframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasAwes Shaykh Hassan Dahirframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasUways Hassan Tahirframc_fund_freezesmc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
Person:aliasDahir Aweys Hassanch_seco_sanctionsch-seco-7961
Person:aliasSHAYKH HASSAN DAHIR AWESindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
Person:aliasIBRAHIM, Mohammed Hassanun_sc_sanctionsunsc-6908034
Person:aliasAweys Hassan Dahirau_dfat_sanctionsau-dfat-261-hassan-dahir-aweys
Person:aliasAwes Hassan Dahirch_seco_sanctionsch-seco-7961
Person:aliasAWEYS, Ahmed Dahirun_sc_sanctionsunsc-6908034
Person:aliasUWAYS, Hassan Tahirun_sc_sanctionsunsc-6908034
LegalEntity:aliasOAIS, Hassan Tahirtw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
Person:aliasALI, Sheikh Hassan Dahir Aweysun_sc_sanctionsunsc-6908034
LegalEntity:aliasAWEYS, Sheikhtw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
Person:aliasHASSEN DAHIR AWEYESindid_dttotid-dttot-725bf68e8903812abe4e154e4822a19e559b5a70
LegalEntity:aliasAWES, Shaykh Hassan Dahirtw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
Person:aliasAWES, Shaykh Hassan Dahirun_sc_sanctionsunsc-6908034
LegalEntity:aliasDAHIR, Aweys Hassantw_shtctw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3
Person:aliasAhmed Dahir Aweysua_sfms_blacklistua-sfms-408
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