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:topics`	crime.terror		il_mod_terrorists	`il-nbctf-57f2be54181e305ceb6e9e0f0a91d68b7f2570b2`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1kz`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-286130c33d08edfcc597f48d52109816b3d407d7`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111944`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1l1`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11744`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3711-12`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2866`	2024-11-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1kx`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8d2b6e21acd4c076666f22ce779e6dcbed546274`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f87374106fa92199f1a27711ea37b153d619e094`	2025-07-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1141-hassan-dahir-aweys`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111944-hassan-dahir-aweys`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80696`	2025-05-15
`Person:topics`	sanction		tr_fcib	`unsc-111944`	2024-09-05
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6995`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11744`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1080`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111944`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111944`	2023-10-19
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3711-12`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0194`	2024-05-09
`Person:topics`	mil		wikidata	`Q979956`	2023-07-20

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