HASSAN DAHIR AWEYS

HASSAN DAHIR AWEYS is found actively sanctioned on 19 sanction lists.

See the individual lists below.

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We have found 41 different aliases by which HASSAN DAHIR AWEYS is known as:

SHAYKH HASSAN DAHIR AWES
SHEIKH HASSAN DAHIR AWEYS ALI
Ali Sheikh Hassan Dahir Aweys
Awes Hassan Dahir
Awes Shaykh Hassan Dahir
Aweyes Hassen Dahir
Aweys Ahmed Dahir
Aweys Sheikh
Aweys Sheikh Hassan Dahir
Dahir Aweys Hassan
Ibrahim Mohammed Hassan
Oais Hassan Tahir
Uways Hassan Tahir
Hassan Sheikh
Ahmed Dahir Aweys
Aweys Hassan Dahir
Hassan Dahir Awes
Hassan Tahir Oais
Hassan Tahir Uways
Hassen Dahir Aweyes
Mohammed Hassan Ibrahim
Sheikh Aweys
Sheikh Hassan
Sheikh Hassan Dahir Aweys
Ali, Sheikh Hassan Dahir Aweys
Awes, Shaykh Hassan Dahir
Hassan, Sheikh
Sheikh
حسن ظاهرعويس
Hassan Dahir Aweys
חסן ט'אהר אויס
حسن ظاهر أويس
AWES, Hassan Dahir
AWEYES, Hassen Dahir
AWEYS, Ahmed Dahir
AWEYS, Sheikh
AWEYS, Sheikh Hassan Dahir
DAHIR, Aweys Hassan
IBRAHIM, Mohammed Hassan
OAIS, Hassan Tahir
UWAYS, Hassan Tahir

Our sanctions database shows 2 different Addresses for HASSAN DAHIR AWEYS:

Address 1 : United States Of America

Address 2 : Washington, District of Columbia, United States of America

ID Details

ID NUMBER : S4MR3P9GT

ID TYPE : SAM Number

ID NUMBER : 1092

ID TYPE : IdFrance

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR3QSKJ

ID TYPE : SAM Number

ID NUMBER : S4MR3Q1L2

ID TYPE : SAM Number

ID NUMBER : 2866

ID TYPE : IdFrance

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HASSAN DAHIR AWEYS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - Somalia and Eritrea	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 8, 2014
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 8, 2017	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	May 16, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
UN Consolidated Sanction Lists	United Nations Sanctions	Nov 9, 2001	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 25, 2013	active
Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)	Ministry of Justice of The State of Israel	Nov 22, 2011	active
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Mar 8, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 13, 2010	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 15, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 8, 2014	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 8, 2014
The Council of the European Union - Restrictive Measures in respect of Somalia	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Apr 11, 2010	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 13, 2010	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Nov 9, 2001	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Feb 8, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 16, 2011	active