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Listed on sanctions / export-control lists

AWEYS, Hassan Dahir

US OFAC

Individual · 1 listing(s)

AWEYS, Hassan Dahir appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2001-11-07US OFAC · listed · Programs: SDGT; SOMALIA · listed for 24 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; SOMALIA
Listed on2001-11-07
Date of birth1935
NationalitySomalia
AliasesALI, Sheikh Hassan Dahir Aweys; AWES, Shaykh Hassan Dahir
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ SOMALIA

Other languages: 中文 · Español

Others designated under the same program — SDGT