ListsEU Consolidated › eu_fsf-EU.315.75

Hassan Dahir Aweys

Person on the EU Consolidated Financial Sanctions List, listed March 26, 2013. Source reference EU.315.75.

Programs

TAQA

Names and aliases

Hassan Dahir Aweysprimary
Sheikh Hassan Dahir Aweysalias (strong)
Sheikh Hassanalias (strong)
Sheikh Hassan Dahir Aweys Alialias (strong)
Shaykh Hassan Dahir Awesalias (strong)
Hassen Dahir Aweyesalias (strong)
Ahmed Dahir Aweysalias (strong)
Mohammed Hassan Ibrahimalias (strong)
Aweys Hassan Dahiralias (strong)
Hassan Tahir Oaisalias (strong)
Hassan Tahir Uwaysalias (strong)
Hassan Dahir Awesalias (strong)
Sheikh Aweysalias (strong)

Details

CountriesSomalia Somalia
Birth dates1935
Birth placesSOMALIA
AddressesSOMALIA

Same name on other lists

HASSAN DAHIR AWEYS (un_sc), HASSAN DAHIR AWEYS (un_sc), Hassan Dahir AWEYS (ofac_sdn), Sheikh Aweys (eu_fsf), Abu Qasim (eu_fsf), HASSAN DAHIR AWEYS (uk_fcdo), HASSAN DAHIR AWEYS (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.