Statements: Hassan Dahir Aweys

Canonical ID: NK-VdQACHdEgsyLpP79WyQvTb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MOHAMMED HASSAN IBRAHIM		id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	HASSEN DAHIR AWEYES		id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	HASSAN TAHIR UWAYS		id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	SHEIKH HASSAN DAHIR AWEYS		id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	AHMED DAHIR AWEYS		id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	HASSAN DAHIR AWES		id_dttot	`id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4`	2024-10-12
`Person:alias`	Ahmed Dahir Aweys,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Aweys Sheikh,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Sheikh Aweys,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Mohammed Hassan Ibrahim,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Sheikh Hassan Dahir Aweys,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Sheikh Hassan,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Dahir Aweys Hassan,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Aweys Sheikh Hassan Dahir,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Aweyes Hassen Dahir,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	OAIS Hassan Tahir,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Hassan Dahir Awes,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Awes, Shaykh Hassan Dahir,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Hassan Tahir Oais,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Aweys Ahmed Dahir,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Hassan Tahir Uways,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Ibrahim Mohammed Hassan,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Hassen DahirAweyes,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Awes Hassan Dahir,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Awes Shaykh Hassan Dahir,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Uways Hassan Tahir,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Ali, Sheikh Hassan Dahir Aweys,	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	Hassan, Sheikh	fra	mc_fund_freezes	`mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b`	2024-08-14
`Person:alias`	DAHIR, Aweys Hassan		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	OAIS, Hassan Tahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	AWEYS, Sheikh Hassan Dahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	IBRAHIM, Mohammed Hassan		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	UWAYS, Hassan Tahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	ALI, Sheikh Hassan Dahir Aweys		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	AWES, Hassan Dahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	AWES, Shaykh Hassan Dahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	AWEYS, Ahmed Dahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	AWEYS, Sheikh		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	AWEYES, Hassen Dahir		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	HASSAN, Sheikh		un_sc_sanctions	`unsc-6908034`	2023-04-20
`Person:alias`	حسن ظاهرعويس		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Hassan Dahir Awes		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	ALI, Sheikh Hassan Dahir Aweys		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2022-04-27
`Person:alias`	AWES, Shaykh Hassan Dahir		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Mohammed Hassan Ibrahim		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Hassan Tahir Oais		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Sheikh Hassan		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Sheikh Hassan Dahir Aweys		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Ahmed Dahir Aweys		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Hassen Dahir Aweyes		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Hassan Tahir Uways		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Sheikh Aweys		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Aweys Hassan Dahir		au_dfat_sanctions	`au-dfat-261-hassan-dahir-aweys`	2023-11-05
`Person:alias`	Awes Shaykh Hassan Dahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Aweys Sheikh Hassan Dahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Hassan Sheikh		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Oais Hassan Tahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Ibrahim Mohammed Hassan		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Awes Hassan Dahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Uways Hassan Tahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Dahir Aweys Hassan		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Ali Sheikh Hassan Dahir Aweys		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Aweys Ahmed Dahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Aweyes Hassen Dahir		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Aweys Sheikh		ch_seco_sanctions	`ch-seco-7961`	2023-04-20
`Person:alias`	Mohammed Hassan Ibrahim		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Awes, Shaykh Hassan Dahir		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Hassan Dahir Awes		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Ali, Sheikh Hassan Dahir Aweys		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Hassan Tahir Uways		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Hassan Tahir Oais		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Hassen Dahir Aweyes		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Ahmed Dahir Aweys		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Aweys Hassan Dahir		ua_sfms_blacklist	`ua-sfms-408`	2024-02-08
`Person:alias`	Sheikh Hassan Dahir Aweys ALI	eng	us_ofac_sdn	`ofac-7006`	2023-04-20
`Person:alias`	Shaykh Hassan Dahir AWES	eng	us_ofac_sdn	`ofac-7006`	2023-04-20

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