Hassan Dahir AWEYS - Sanctions record
3.19.120.1
02.05.2025 08:40:48
Hassan Dahir AWEYS - Sanctions record

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: 02.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.