Statements: Hassan Dahir Aweys

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Reported to be in Eritrea as of 12 Nov 2007		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2024-11-28
`Person:address`	(Active in Southern Somalia as of Nov. 2012.)		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`Person:address`	SOMALIE	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:address`	ソマリア	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2024-11-28
`Person:address`	a) Active in Southern Somalia as of Nov. 2012.		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2024-11-28
`Person:address`	(Also reported to be in Eritrea as of Nov. 2007.)		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:address`	Somalia Selatan	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:addressEntity`	`addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659`	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-11-02
`Person:addressEntity`	`addr-4a9d1ec7736922d34c632103bec16d20ead15ed6`		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-04-20
`Person:addressEntity`	`addr-3765e67ad8beb8f2a5324b07f009ae499cafd475`		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-04-20
`Person:alias`	Hassan Tahir Oais		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Shaykh Hassan Dahir		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Ahmed Dahir		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Awes, Shaykh Hassan Dahir		bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`Person:alias`	Aweys Hassan Dahir		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Mohammed Hassan Ibrahim		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Uways Hassan Tahir	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Ali, Sheikh Hassan Dahir Aweys		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Hassan Dahir		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Hassan Tahir		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Sheikh		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Hassen Dahir		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Shaykh Hassan Dahir		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	ALI, Sheikh Hassan Dahir Aweys	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	Ali, Sheikh Hassan Dahir Aweys		bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`Person:alias`	IBRAHIM		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	DAHIR		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Sheikh Hassan Dahir Aweys		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Aweys Hassan		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	UWAYS		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	ALI		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Awes		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	AWES		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Sheikh Hassan		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Ali		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	AWEYES		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Mohammed Hassan		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Hassan Tahir Uways		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Hassan Dahir Awes		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Awes, Shaykh Hassan Dahir		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Mohammed Hassan Ibrahim		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	AWES, Shaykh Hassan Dahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	アウェイス、シェイク・ハッサン・ダヒル	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	AWEYS, Sheikh	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	AWEYS, Sheikh Hassan Dahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	イブラヒム、モハンメド・ハッサン	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	AWES, Hassan Dahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	Хассан Дахир Ауейс	bul	bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`Person:alias`	ウワイス、ハッサン・ターヒル	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	Sheikh Aweys		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	ダヒル、アウェイス・ハッサン	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	UWAYS, Hassan Tahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	IBRAHIM, Mohammed Hassan	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	アウェス、ハッサン・ダヒル	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	アリ、シェイク・ハッサン・ダヒル・アウェイス	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	アウェイス、シェイク	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	AWEYS, Ahmed Dahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	アウェイエス、ハッサン・ダヒル	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	HASSAN, Sheikh	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	DAHIR, Aweys Hassan	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	アウェイス、アフメド・ダヒル	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	Sheikh Hassan Dahir Aweys		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	HASSAN		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Sheikh Hassan Dahir		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Ауес, Шейх Хассан Дахир	bul	bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`Person:alias`	Hassan Dahir Awes		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Hassan Tahir Uways		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	AWEYS		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Али, Шейх Хассан Дахир Ауейс	bul	bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`Person:alias`	Ahmed Dahir Aweys		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	AWEYES, Hassen Dahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	Hassan Tahir Oais		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Hassen Dahir Aweyes		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Aweys Hassan Dahir		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Sheikh Aweys	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Dahir Aweys Hassan	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Awes Hassan Dahir	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Sheikh Hassan	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Hassen DahirAweyes	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Awes Shaykh Hassan Dahir	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	OAIS Hassan Tahir	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Aweys Sheikh	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Ahmed Dahir Aweys	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Ali, Sheikh Hassan Dahir Aweys	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Hassan Dahir Awes	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Hassan Tahir Uways	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Mohammed Hassan Ibrahim	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Aweys Sheikh Hassan Dahir	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Hassan Tahir Oais	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Uways Hassan Tahir	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Awes, Shaykh Hassan Dahir	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Sheikh Hassan Dahir Aweys	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Hassan, Sheikh	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Aweys Ahmed Dahir	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Aweyes Hassen Dahir	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Ibrahim Mohammed Hassan	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	OAIS		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	“ハッサン、シェイク”	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	OAIS, Hassan Tahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20

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