⚠
Listed on sanctions / export-control lists
HASSAN DAHIR AWEYS
UN Security CouncilEU financial sanctions
Individual · 3 listing(s)
HASSAN DAHIR AWEYS appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2001-11-09 | UN Security Council · listed · Programs: Al-Qaida · listed for 24 years View the official record ↗ |
|---|---|
| 2010-04-12 | UN Security Council · listed · Programs: Somalia · listed for 16 years · 3076 days after the earliest list View the official record ↗ |
| 2010-04-27 | EU financial sanctions · listed · Programs: SOM · listed for 16 years · 3091 days after the earliest list Open the source’s official site ↗ |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2001-11-09 |
| Aliases | Ali, Sheikh Hassan Dahir Aweys; Awes, Shaykh Hassan Dahir; Hassen Dahir Aweyes; Ahmed Dahir Aweys; Mohammed Hassan Ibrahim; Aweys Hassan Dahir; Hassan Tahir Oais; Hassan Tahir Uways; Hassan Dahir Awes; Sheikh Aweys; Sheikh Hassan; Sheikh Hassan Dahir Aweys |
UNUN Security Council
| Programs | Somalia |
|---|---|
| Listed on | 2010-04-12 |
| Aliases | 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" |
EUEU financial sanctions
| Programs | SOM |
|---|---|
| Listed on | 2010-04-27 |
| Aliases | Sheikh Hassan Dahir Aweys Ali; Sheikh Hassan; Hassan Dahir Awes; Shaykh Hassan Dahir Awes; Hassen Dahir Aweyes; Ahmed Dahir Aweys; Sheikh Aweys |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HASSAN DAHIR AWEYS and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — Al-Qaida
ABD AL-BASET AZZOUZABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMIABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMABD ALLAH MOHAMED RAGAB ABDEL RAHMANABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIABD EL KADER MAHMOUD MOHAMED EL SAYEDABD-AL-HAMID AL-MASLIABD-AL-MAJID AZIZ AL-ZINDANIABDALLAH AZZAM BRIGADES (AAB)