Hassan Dahir AWEYS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SOMALIA |
| Date of publication | 31.12.2019 |
Names (13)
| 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 |
| Last name/Name | AWEYES |
|---|---|
| First name/Name | Hassen Dahir |
| Full name/Name | Hassen Dahir AWEYES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AWEYS |
|---|---|
| First name/Name | Ahmed Dahir |
| Full name/Name | Ahmed Dahir AWEYS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Mohammed Hassan |
| Full name/Name | Mohammed Hassan IBRAHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AWEYS |
|---|---|
| First name/Name | Sheikh Hassan Dahir |
| Full name/Name | Sheikh Hassan Dahir AWEYS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASSAN, Sheikh |
|---|---|
| Full name/Name | HASSAN, Sheikh |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AWEYS |
|---|---|
| First name/Name | Sheikh |
| Full name/Name | Sheikh AWEYS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AWES |
|---|---|
| First name/Name | Hassan Dahir |
| Full name/Name | Hassan Dahir AWES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UWAYS |
|---|---|
| First name/Name | Hassan Tahir |
| Full name/Name | Hassan Tahir UWAYS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAHIR |
|---|---|
| First name/Name | Aweys Hassan |
| Full name/Name | Aweys Hassan DAHIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OAIS |
|---|---|
| First name/Name | Hassan Tahir |
| Full name/Name | Hassan Tahir OAIS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (2)
| Country | Somalia |
|---|---|
| Full address | Somalia |
| Country | Eritrea |
|---|---|
| Full address | Eritrea |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.