Lists of sanctions
18.191.235.161
01.05.2025 22:07:03

Hassan Dahir AWEYS

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name AWEYS
First name/Name Hassan Dahir
Full name/Name Hassan Dahir AWEYS
Type Name
Last name/Name ALI
First name/Name Sheikh Hassan Dahir Aweys
Full name/Name Sheikh Hassan Dahir Aweys ALI
Type Alias
Quality Strong
Last name/Name AWES
First name/Name Shaykh Hassan Dahir
Full name/Name Shaykh Hassan Dahir AWES
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 21:15
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