Individual · 3 listing(s)
HASSAN DAHIR AWEYS currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 |
| 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" |
| Programs | TAQA |
|---|---|
| Listed on | 2002-05-29 |
| Aliases | Hassan Dahir Aweys; Sheikh Hassan Dahir Aweys; Sheikh Hassan; Sheikh Hassan Dahir Aweys Ali; Shaykh Hassan Dahir Awes; Hassen Dahir Aweyes; Ahmed Dahir Aweys |
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