Statements: حسن ظاهرعويس

Canonical ID: Q979956 · 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:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1l1`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1kz`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1l2`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1l6`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1l5`	2024-06-14
`Person:createdAt`	2010-04-13	eng	us_sam_exclusions	`usgsa-s4mr3q1kx`	2024-06-14
`Person:firstName`	MOHAMMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3q1l1`	2024-06-14
`Person:firstName`	AWEYS HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3q1l2`	2024-06-14
`Person:firstName`	HASSAN TAHIR	eng	us_sam_exclusions	`usgsa-s4mr3q1l5`	2024-06-14
`Person:firstName`	HASSAN TAHIR	eng	us_sam_exclusions	`usgsa-s4mr3q1l6`	2024-06-14
`Person:firstName`	HASSEN DAHIR	eng	us_sam_exclusions	`usgsa-s4mr3q1kz`	2024-06-14
`Person:firstName`	SHEIKH HASSAN DAHIR AWEYS	eng	us_sam_exclusions	`usgsa-s4mr3q1kx`	2024-06-14
`Person:id`	baea338eaf12b9aed22d0c62f8b1a4c60b7e422f	eng	us_sam_exclusions	`usgsa-s4mr3q1l2`	2025-07-23
`Person:id`	6ff9ae378423f0a8d64cc04a93727a09b9945654	eng	us_sam_exclusions	`usgsa-s4mr3q1l6`	2025-07-23
`Person:id`	ee230661822845880b36ff9e9992d536528d1425	eng	us_sam_exclusions	`usgsa-s4mr3q1l5`	2025-07-23
`Person:id`	050b7c4b58fe7a86259dac93879494798c74085b	eng	us_sam_exclusions	`usgsa-s4mr3q1kz`	2025-07-23
`Person:id`	699b4d01b39855302ae5f1215bc5b46b56993847	eng	us_sam_exclusions	`usgsa-s4mr3q1l1`	2025-07-23
`Person:id`	d2d81c05d408b7dfe9a76a6403858c0014dbb469	eng	us_sam_exclusions	`usgsa-s4mr3q1kx`	2025-07-23
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3q1kx`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3q1l1`	2024-06-14
`Person:lastName`	DAHIR	eng	us_sam_exclusions	`usgsa-s4mr3q1l2`	2024-06-14
`Person:lastName`	UWAYS	eng	us_sam_exclusions	`usgsa-s4mr3q1l5`	2024-06-14
`Person:lastName`	AWEYES	eng	us_sam_exclusions	`usgsa-s4mr3q1kz`	2024-06-14
`Person:lastName`	OAIS	eng	us_sam_exclusions	`usgsa-s4mr3q1l6`	2024-06-14
`Person:name`	HASSAN TAHIR UWAYS	eng	us_sam_exclusions	`usgsa-s4mr3q1l5`	2024-06-14
`Person:name`	HASSEN DAHIR AWEYES	eng	us_sam_exclusions	`usgsa-s4mr3q1kz`	2024-06-14
`Person:name`	MOHAMMED HASSAN IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3q1l1`	2024-06-14
`Person:name`	AWEYS HASSAN DAHIR	eng	us_sam_exclusions	`usgsa-s4mr3q1l2`	2024-06-14
`Person:name`	HASSAN TAHIR OAIS	eng	us_sam_exclusions	`usgsa-s4mr3q1l6`	2024-06-14
`Person:name`	SHEIKH HASSAN DAHIR AWEYS ALI	eng	us_sam_exclusions	`usgsa-s4mr3q1kx`	2024-06-14
`Person:notes`	(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)	eng	us_sam_exclusions	`usgsa-s4mr3q1kz`	2025-07-23
`Person:notes`	(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)	eng	us_sam_exclusions	`usgsa-s4mr3q1l2`	2025-07-23
`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 DAHIR AWES, HASSAN TAHIR UWAYS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)	eng	us_sam_exclusions	`usgsa-s4mr3q1l6`	2025-07-23
`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 DAHIR AWES, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)	eng	us_sam_exclusions	`usgsa-s4mr3q1l5`	2025-07-23
`Person:notes`	(also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)	eng	us_sam_exclusions	`usgsa-s4mr3q1l1`	2025-07-23
`Person:notes`	(also SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS)	eng	us_sam_exclusions	`usgsa-s4mr3q1kx`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1kx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1kz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l5`	2024-06-28

Previous
1 - 42 of 42
Next