Hassan Dahir AWEYS - Sanctions record
3.135.223.175
30.04.2025 06:49:46
Hassan Dahir AWEYS - Sanctions record

Hassan Dahir AWEYS

List

Type Individual
List name United Kingdom
Programs (2) Somalia
ISIL (Da'esh) and Al-Qaida
Listed (2) 28.04.2010
08.11.2001
Remark Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (19)

Last name/Name AWEYS
First name/Name Hassan
Second name/Name Dahir
Full name/Name Hassan Dahir AWEYS
Type Primary name
Remark Sheikh
Last name/Name Uways
First name/Name Hassan
Second name/Name Tahir
Full name/Name Hassan Tahir Uways
Type AKA (also known as)
Quality Good quality
Last name/Name OAIS
First name/Name Hassan
Second name/Name Tahir
Full name/Name Hassan Tahir OAIS
Type AKA (also known as)
Quality Good quality
Last name/Name Ibrahim
First name/Name Mohammed
Second name/Name Hassan
Full name/Name Mohammed Hassan Ibrahim
Type AKA (also known as)
Quality Good quality
Last name/Name Hassan
First name/Name Sheikh
Full name/Name Sheikh Hassan
Type AKA (also known as)
Quality Low quality
Last name/Name DAHIR
First name/Name Aweys
Second name/Name Hassan
Full name/Name Aweys Hassan DAHIR
Type AKA (also known as)
Quality Good quality
Last name/Name Aweys
First name/Name Sheikh
Second name/Name Hassan
Third name/Name Dahir
Full name/Name Sheikh Hassan Dahir Aweys
Type AKA (also known as)
Quality Low quality
Last name/Name AWEYS
First name/Name Sheikh
Full name/Name Sheikh AWEYS
Type AKA (also known as)
Quality Good quality
Last name/Name Aweys
First name/Name Hassan
Second name/Name Dahir
Full name/Name Hassan Dahir Aweys
Type AKA (also known as)
Quality Good quality
Last name/Name Aweys
First name/Name Ahmed
Second name/Name Dahir
Full name/Name Ahmed Dahir Aweys
Type AKA (also known as)
Quality Good quality
Last name/Name Awes
First name/Name Hassan
Second name/Name Dahir
Full name/Name Hassan Dahir Awes
Type AKA (also known as)
Quality Good quality
Last name/Name HASSAN
First name/Name Sheikh
Full name/Name Sheikh HASSAN
Type AKA (also known as)
Quality Good quality
Last name/Name AWEYS
First name/Name Sheikh
Second name/Name Hassan
Third name/Name Dahir
Full name/Name Sheikh Hassan Dahir AWEYS
Type AKA (also known as)
Quality Good quality
Last name/Name Aweys
First name/Name Sheikh
Full name/Name Sheikh Aweys
Type AKA (also known as)
Quality Low quality
Full name/Name حسن ظاهرعويس
Type Non-Latin script
Last name/Name Aweyes
First name/Name Hassen
Second name/Name Dahir
Full name/Name Hassen Dahir Aweyes
Type AKA (also known as)
Quality Good quality
Last name/Name Awes
First name/Name Shaykh
Second name/Name Hassan
Third name/Name Dahir
Full name/Name Shaykh Hassan Dahir Awes
Type AKA (also known as)
Quality Good quality
Last name/Name ALI
First name/Name Sheikh
Second name/Name Hassan
Third name/Name Dahir Aweys
Full name/Name Sheikh Hassan Dahir Aweys ALI
Type AKA (also known as)
Quality Good quality
Last name/Name Ali
First name/Name Sheikh
Second name/Name Hassan
Third name/Name Dahir Aweys
Full name/Name Sheikh Hassan Dahir Aweys Ali
Type AKA (also known as)
Quality Good quality
Remark Colonel

Citizenships (1)

Country Somalia

Addresses (2)

Country Eritrea
Country Somalia

Birth data (1)

Birthdate
Country Somalia

Historical data

Names (9)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Aweys
First name/Name Hassan
Second name/Name Dahir
Full name/Name Aweys Hassan Dahir
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Aweys Ali
First name/Name Hassan
Second name/Name Dahir
Full name/Name Aweys Ali Hassan Dahir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Uways
First name/Name Hassan
Second name/Name Tahir
Full name/Name Uways Hassan Tahir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dahir
First name/Name Aweys
Second name/Name Hassan
Full name/Name Dahir Aweys Hassan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Aweys
First name/Name Ahmed
Second name/Name Dahir
Full name/Name Aweys Ahmed Dahir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Awes
First name/Name Hassan
Second name/Name Dahir
Full name/Name Awes Hassan Dahir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ibrahim
First name/Name Mohammed
Second name/Name Hassan
Full name/Name Ibrahim Mohammed Hassan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Aweyes
First name/Name Hassen
Second name/Name Dahir
Full name/Name Aweyes Hassen Dahir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Oais
First name/Name Hassan
Second name/Name Tahir
Full name/Name Oais Hassan Tahir
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Somalia
Full address Somalia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Somalia

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.