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:middleName`	Tahir		eu_fsf	`eu-fsf-eu-315-75`	2024-10-11
`Person:middleName`	Aweys	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:middleName`	Dahir	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:modifiedAt`	2013-03-26		be_fod_sanctions	`eu-fsf-eu-315-75`	2025-05-13
`Person:modifiedAt`	2013-03-26		eu_fsf	`eu-fsf-eu-315-75`	2025-05-13
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-7961`	2025-03-26
`Person:name`	Hassan Dahir AWEYS	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:name`	HASSAN DAHIR AWES	eng	us_sam_exclusions	`usgsa-s4mr3q1l4`	2024-06-14
`Person:name`	SHAYKH HASSAN DAHIR AWES	eng	us_sam_exclusions	`usgsa-s4mr3qsk9`	2024-06-14
`Person:name`	SHAYKH HASSAN DAHIR AWES	eng	us_sam_exclusions	`usgsa-s4mr3q1ky`	2024-06-14
`Person:name`	SHEIKH AWEYS	eng	us_sam_exclusions	`usgsa-s4mr3q1l3`	2024-06-14
`Person:name`	HASSAN DAHIR AWEYS		md_terror_sanctions	`md-terr-1fb1b407f155ec28ed9fc29196d8a1f5dae04ed8`	2024-10-12
`LegalEntity:name`	HASSAN DAHIR AWEYS		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`Person:name`	SHEIKH HASSAN DAHIR AWEYS	eng	us_sam_exclusions	`usgsa-s4mr3qskj`	2024-06-14
`Person:name`	SHEIKH HASSAN DAHIR AWEYS ALI	eng	us_sam_exclusions	`usgsa-s4mr3nvzk`	2024-06-14
`Person:name`	AHMED DAHIR AWEYS	eng	us_sam_exclusions	`usgsa-s4mr3q1l0`	2024-06-14
`Person:name`	Hassan Tahir Uways		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Sheikh Hassan Dahir Aweys		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Aweys Hassan Dahir		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Sheikh Aweys		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Hassan Tahir Oais		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	ハッサン・ダヒル・アウェイス	jpn	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:name`	Hassan Dahir Aweys	eng	jp_mof_sanctions	`ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063`	2023-04-20
`Person:name`	Mohammed Hassan Ibrahim		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Ahmed Dahir Aweys		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Sheikh Hassan Dahir Aweys Ali		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Sheikh Hassan		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Hassan Dahir Awes		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Hassan Dahir Aweys		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Hassen Dahir Aweyes		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Shaykh Hassan Dahir Awes		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:name`	Sheikh Aweys		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Hassan Tahir Oais		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Aweys Hassan Dahir		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Hassan Dahir Aweys		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2022-04-27
`Person:name`	Ahmed Dahir Aweys		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Shaykh Hassan Dahir Awes		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Hassan Dahir Awes		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Hassan Dahir Aweys		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Sheikh Hassan		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Sheikh Hassan Dahir Aweys Ali		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Sheikh Hassan Dahir Aweys		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Hassan Tahir Uways		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Hassen Dahir Aweyes		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	Mohammed Hassan Ibrahim		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:name`	AWEYS, Hassan Dahir		us_trade_csl	`ofac-7006`	2024-05-07
`Person:name`	Aweys Hassan Dahir		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Sheikh Hassan		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Shaykh Hassan Dahir Awes		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Sheikh Hassan Dahir Aweys		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Hassan Dahir Awes		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Sheikh Aweys		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Sheikh Hassan Dahir Aweys Ali		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Mohammed Hassan Ibrahim		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Hassan Tahir Uways		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Hassan Tahir Oais		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Hassan Dahir Aweys		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Ahmed Dahir Aweys		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Hassen Dahir Aweyes		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Hassan Dahir Aweys	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:name`	Hassan Dahir Aweys		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:name`	Hassan Dahir Aweys	eng	bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`Person:name`	HASSAN DAHIR AWEYS		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:name`	Hassan Dahir AWEYS	eng	us_ofac_sdn	`ofac-7006`	2023-04-20
`Person:name`	HASSAN DAHIR AWEYS		ua_sfms_blacklist	`ua-sfms-408`	2023-04-20
`Person:name`	Aweys Hassan Dahir		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Hassan Tahir Uways		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Sheikh Hassan Dahir Aweys		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Hassan Tahir Oais		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Shaykh Hassan Dahir Awes		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Ahmed Dahir Aweys		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Hassan Dahir Aweys		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Sheikh Hassan		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Mohammed Hassan Ibrahim		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Sheikh Hassan Dahir Aweys Ali		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Sheikh Aweys		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	HASSAN DAHIR AWEYS		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2023-04-20
`Person:name`	Hassan Dahir Awes		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	Hassen Dahir Aweyes		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:name`	HASSAN DAHIR AWEYS	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:name`	HASSAN DAHIR AWEYS		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2023-04-20
`Person:name`	HASSAN DAHIR AWEYS ALI	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:name`	HASSAN DAHIR AWEYS	eng	us_sam_exclusions	`usgsa-s4mr3r1c2`	2024-06-14
`Person:name`	HASSAN DAHIR AWEYS	eng	us_sam_exclusions	`usgsa-s4mr3p9gt`	2024-06-14
`Person:nationality`	so	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:nationality`	so		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:nationality`	so	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:nationality`	so		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20
`Person:nationality`	so		za_fic_sanctions	`zafic-212-hassan-dahir-aweys`	2023-04-20
`Person:nationality`	so		be_fod_sanctions	`eu-fsf-eu-315-75`	2023-04-20
`Person:nationality`	so		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:nationality`	so		eu_fsf	`eu-fsf-eu-315-75`	2023-04-20
`Person:nationality`	so		eu_travel_bans	`eu-tb-logical-550`	2023-04-20
`Person:nationality`	so	fra	fr_tresor_gels_avoir	`fr-ga-1092`	2023-04-20
`Person:nationality`	so		ua_sfms_blacklist	`ua-sfms-408`	2023-04-20
`Person:nationality`	so		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2023-04-20
`Person:notes`	(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)	eng	us_sam_exclusions	`usgsa-s4mr3q1l4`	2025-07-23
`Person:notes`	(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES)	eng	us_sam_exclusions	`usgsa-s4mr3p9gt`	2025-07-23
`Person:notes`	(also SHEIKH HASSAN DAHIR AWEYS ALI, HASSAN DAHIR AWEYS)	eng	us_sam_exclusions	`usgsa-s4mr3qsk9`	2025-07-23
`Person:notes`	Location: Somalia		eu_travel_bans	`eu-tb-logical-5609`	2023-04-20

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