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`	AWES, Hassan Dahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	DAHIR, Aweys Hassan		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	AWEYS, Ahmed Dahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	AWES, Shaykh Hassan Dahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	AWEYES, Hassen Dahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	OAIS, Hassan Tahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	UWAYS, Hassan Tahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	ALI, Sheikh Hassan Dahir Aweys		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	AWEYS, Sheikh		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	IBRAHIM, Mohammed Hassan		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	HASSAN, Sheikh		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	AWEYS, Sheikh Hassan Dahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	Mohammed Hassan Ibrahim		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`	Hassan Dahir Awes		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Ahmed Dahir Aweys		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`	Hassan Tahir Uways		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`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`	Ali, Sheikh Hassan Dahir Aweys		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Hassen Dahir		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`	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`	AWEYES		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`	Sheikh Hassan Dahir		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`	IBRAHIM		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`	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`	HASSAN		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`	Hassan Tahir		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`	Shaykh Hassan Dahir		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`	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`	Shaykh 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`	Ahmed Dahir Aweys		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Sheikh Aweys		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Hassen Dahir Aweyes		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 Dahir Awes		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Sheikh Hassan Dahir Aweys		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Awes		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Aweys Hassan Dahir		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`	Ali		za_fic_sanctions	`zafic-213-hassan-dahir-aweys`	2024-10-29
`Person:alias`	Али, Шейх Хассан Дахир Ауейс	bul	bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`Person:alias`	Ауес, Шейх Хассан Дахир	bul	bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`Person:alias`	Ali, Sheikh Hassan Dahir Aweys		bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`Person:alias`	Awes, Shaykh Hassan Dahir		bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`Person:alias`	Хассан Дахир Ауейс	bul	bg_omnio_poi	`omnio-ec4ddb2092b191e148819daac76daa52f9f09615`	2023-04-20
`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`	Sheikh Hassan Dahir Aweys ALI	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`	Aweys Hassan DAHIR	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`	Hassan Tahir UWAYS	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 AWEYS	eng	gb_fcdo_sanctions	`gb-fcdo-som0003`	2024-05-09
`Person:alias`	Mohammed Hassan IBRAHIM	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`	AHMED DAHIR AWEYS	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	HASSAN TAHIR OAIS	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	AWES	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	HASSAN DAHIR AWES	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	AWEYS HASSAN DAHIR	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	SHAYKH HASSAN DAHIR	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	HASSEN DAHIR AWEYES	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	MOHAMMED HASSAN IBRAHIM	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	HASSAN TAHIR UWAYS	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	SHEIKH HASSAN DAHIR AWEYS	ind	id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`LegalEntity:alias`	IBRAHIM, Mohammed Hassan		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`LegalEntity:alias`	UWAYS, Hassan Tahir		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`LegalEntity:alias`	AWEYS, Ahmed Dahir		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`LegalEntity:alias`	AWES, Shaykh Hassan Dahir		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`LegalEntity:alias`	AWEYS, Sheikh		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`LegalEntity:alias`	DAHIR, Aweys Hassan		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`LegalEntity:alias`	AWEYES, Hassen Dahir		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`LegalEntity:alias`	AWEYS, Sheikh Hassan Dahir		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`LegalEntity:alias`	OAIS, Hassan Tahir		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`LegalEntity:alias`	HASSAN, Sheikh		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`LegalEntity:alias`	ALI, Sheikh Hassan Dahir Aweys		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`LegalEntity:alias`	AWES, Hassan Dahir		tw_shtc	`tw-shtc-f2c2b8525c9cf4ca191d7c16609a02861464f2e3`	2025-07-21
`Person:alias`	Sheikh Aweys	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`	Ibrahim Mohammed Hassan	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`	Awes, Shaykh Hassan Dahir	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`	Ali, Sheikh Hassan Dahir Aweys	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`	Hassan Tahir Uways	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2025-07-07

Previous
1 - 100 of 186
Next