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:alias`	Aweys Sheikh Hassan Dahir	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Awes Shaykh Hassan Dahir	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Sheikh Hassan	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Aweys Ahmed Dahir	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Sheikh Aweys	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Mohammed Hassan Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	AWEYS, Sheikh Hassan Dahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	Sheikh Hassan		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	AWEYS, Ahmed 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`	ダヒル、アウェイス・ハッサン	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	Ahmed Dahir Aweys		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`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`	Sheikh Hassan Dahir AWEYS	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`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`	حسن ظاهرعويس		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Hassen Dahir Aweyes		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Aweys Hassan Dahir		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Hassan Tahir Oais		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	AWES, Shaykh Hassan Dahir		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Mohammed Hassan Ibrahim		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Hassan Dahir Awes		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Sheikh Hassan		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Hassan Tahir Uways		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Sheikh Hassan Dahir Aweys		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	ALI, Sheikh Hassan Dahir Aweys		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2022-04-27
`Person:alias`	Hassen DahirAweyes	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	IBRAHIM, Mohammed Hassan	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`	ウワイス、ハッサン・ターヒル	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	DAHIR, Aweys Hassan	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	Ahmed Dahir Aweys		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Sheikh Aweys		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Awes		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	UWAYS, Hassan Tahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	Hassen Dahir Aweyes		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`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`	Sheikh Hassan Dahir Aweys		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	AWEYES, Hassen Dahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	Mohammed Hassan Ibrahim		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Awes, Shaykh Hassan Dahir		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`LegalEntity:alias`	IBRAHIM, Mohammed Hassan		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`Person:alias`	Hassan Tahir Uways		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Hassen Dahir Aweyes		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`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`	Hassan Tahir OAIS	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Ibrahim Mohammed Hassan		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Hassan Sheikh		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Aweys Sheikh		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Awes Hassan Dahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	OAIS Hassan Tahir	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Uways Hassan Tahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Aweys Sheikh Hassan Dahir	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Aweys Ahmed Dahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Hassan Dahir Awes	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07
`Person:alias`	Dahir Aweys Hassan		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Ali Sheikh Hassan Dahir Aweys		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Aweyes Hassen Dahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Aweys Hassan DAHIR	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	OAIS, Hassan Tahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	Ahmed Dahir Aweys		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`	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`	AWEYS HASSAN DAHIR	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	Mohammed Hassan Ibrahim		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Awes, Shaykh Hassan Dahir		bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`Person:alias`	HASSAN TAHIR OAIS	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	Aweys Sheikh	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Shaykh Hassan Dahir AWES	eng	us_ofac_sdn	`ofac-7006`	2023-04-20
`Person:alias`	Sheikh Hassan Dahir Aweys ALI	eng	us_ofac_sdn	`ofac-7006`	2023-04-20
`Person:alias`	Uways Hassan Tahir	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Ahmed Dahir Aweys	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Aweys Hassan Dahir		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Hassen Dahir Aweyes	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Aweys Hassan Dahir		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Sheikh	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Hassan Dahir Awes		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Awes Hassan Dahir	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Hassen Dahir		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	AWEYES		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	HASSAN		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`	OAIS		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 Hassan Dahir		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`	Ahmed Dahir		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Hassan Dahir		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		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`	Sheikh Hassan Dahir Aweys		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	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`	AWES		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:alias`	IBRAHIM		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2024-10-29
`Person:birthDate`	1935		bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-07-17
`Person:birthDate`	1935	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:birthDate`	1935	eng	us_ofac_sdn	`ofac-7006`	2023-04-20

Previous
101 - 200 of 574
Next