Lists of sanctions
3.144.109.147
30.12.2024 19:22:58

Hassan Tahir Oais

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 26.03.2013
Decision links (4) 27.03.2013, European Union's sanctions document (EN) Download 0.68 €
17.06.2011, European Union's sanctions document (EN) Download 5.78 €
26.05.2010, European Union's sanctions document (EN) Download 0.68 €
29.05.2002, European Union's sanctions document (EN) Download 4.76 €

Names (14)

Last name/Name Awes
First name/Name Shaykh Hassan
Second name/Name Dahir
Full name/Name Shaykh Hassan Dahir Awes
Last name/Name Aweyes
First name/Name Hassen
Second name/Name Dahir
Full name/Name Hassen Dahir Aweyes
Last name/Name Ibrahim
First name/Name Mohammed
Second name/Name Hassan
Full name/Name Mohammed Hassan Ibrahim
Last name/Name Aweys
First name/Name Hassan
Second name/Name Dahir
Full name/Name Hassan Dahir Aweys
Last name/Name Ali
First name/Name Sheikh Hassan
Second name/Name Dahir Aweys
Full name/Name Sheikh Hassan Dahir Aweys Ali
Last name/Name Aweys
First name/Name Ahmed
Second name/Name Dahir
Full name/Name Ahmed Dahir Aweys
Last name/Name Dahir
First name/Name Aweys
Second name/Name Hassan
Full name/Name Aweys Hassan Dahir
Last name/Name Oais
First name/Name Hassan
Second name/Name Tahir
Full name/Name Hassan Tahir Oais
Last name/Name Uways
First name/Name Hassan
Second name/Name Tahir
Full name/Name Hassan Tahir Uways
Last name/Name Aweys
First name/Name Sheikh Hassan
Second name/Name Dahir
Full name/Name Sheikh Hassan Dahir Aweys
Full name/Name Sheikh Hassan
Last name/Name Awes
First name/Name Hassan
Second name/Name Dahir
Full name/Name Hassan Dahir Awes
Full name/Name Sheikh Aweys
Last name/Name Aweys
First name/Name Hassan
Second name/Name Dahir
Full name/Name Hassan Dahir Aweys

Citizenships (1)

Country Somalia

Addresses (1)

Country Somalia
Full address SOMALIA

Birth data (1)

Birthdate
Place
Country Somalia

Historical data

No records
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.