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`	Uways Hassan Tahir	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`	Sheikh Hassan Dahir Aweys ALI	eng	us_ofac_sdn	`ofac-7006`	2023-04-20
`Person:alias`	Shaykh Hassan Dahir AWES	eng	us_ofac_sdn	`ofac-7006`	2023-04-20
`Person:alias`	Mohammed Hassan IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Sheikh AWEYS	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Hassan Tahir OAIS	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Aweys Hassan DAHIR	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Ahmed Dahir AWEYS	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Hassan Tahir UWAYS	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Hassen Dahir AWEYES	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Sheikh HASSAN	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Sheikh Hassan Dahir AWEYS	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Shaykh Hassan Dahir AWES	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Sheikh Hassan Dahir Aweys ALI	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	AWEYS, Sheikh	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	アウェイス、シェイク	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`	HASSAN, 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`	ウワイス、ハッサン・ターヒル	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`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`	OAIS, Hassan Tahir	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`	IBRAHIM, Mohammed Hassan	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	AWEYES, Hassen Dahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	AWES, Hassan Dahir	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`	ダヒル、アウェイス・ハッサン	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	ALI, Sheikh Hassan Dahir Aweys	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	AWES, Shaykh Hassan Dahir	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`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`	UWAYS, Hassan Tahir	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, Ahmed 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`	アウェス、シャイク・ハッサン・ダヒル	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2025-02-10
`Person:alias`	“ハッサン、シェイク”	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:alias`	Awes Hassan Dahir	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Ali Sheikh Hassan Dahir Aweys	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Ibrahim Mohammed Hassan	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Aweyes Hassen Dahir	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Aweys Sheikh Hassan Dahir	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Aweys Sheikh	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Hassan, Sheikh	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Sheikh	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Aweys Hassan Dahir	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Hassan Tahir Oais	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`	Uways Hassan Tahir	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`	Hassen Dahir Aweyes	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`	Dahir Aweys Hassan	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`	Hassan Dahir Awes	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	OAIS Hassan Tahir	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Hassan Tahir Uways	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Sheikh Hassan Dahir Aweys	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:alias`	Ahmed Dahir Aweys		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`	Hassan Dahir Awes		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`	Hassen Dahir Aweyes		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 Aweys		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`	Sheikh Hassan Dahir Aweys		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`	ALI, Sheikh Hassan Dahir Aweys		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2022-04-27
`Person:alias`	حسن ظاهرعويس		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Awes Shaykh Hassan Dahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Oais Hassan Tahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Aweys Sheikh		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Hassan Sheikh		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Uways Hassan Tahir		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`	Ali Sheikh Hassan Dahir Aweys		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Aweys Sheikh Hassan Dahir		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`	Dahir Aweys Hassan		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Ibrahim Mohammed Hassan		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Aweys Ahmed Dahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20

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