Lists › OFAC SDN › ofac_sdn-7006
Hassan Dahir AWEYS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7006.
Programs
Names and aliases
| Hassan Dahir AWEYS | primary |
| Sheikh Hassan Dahir Aweys ALI | alias (strong) |
| Shaykh Hassan Dahir AWES | alias (strong) |
| AWES, Hassan Dahir | alias (weak) |
| UWAYS, Hassan Tahir | alias (weak) |
Details
| Countries |  Eritrea  Somalia |
| Birth dates | 1935 |
| Addresses | Somalia; Eritrea |
Same name on other lists
HASSAN DAHIR AWEYS (un_sc), HASSAN DAHIR AWEYS (un_sc), Hassan Dahir Aweys (eu_fsf), Sheikh Aweys (eu_fsf), HASSAN DAHIR AWEYS (uk_fcdo), HASSAN DAHIR AWEYS (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.