ListsUK Sanctions List › uk_fcdo-AQD0194

HASSAN DAHIR AWEYS

Person on the UK Sanctions List, listed Nov. 9, 2001. Source reference AQD0194.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

HASSAN DAHIR AWEYSprimary
Sheikh Hassan Dahir Aweys Alialias (strong)
Hassan Dahir Awesalias (strong)
Shaykh Hassan Dahir Awesalias (strong)
Hassen Dahir Aweyesalias (strong)
Ahmed Dahir Aweysalias (strong)
Hassan Dahir Aweysalias (strong)
Sheikh Aweysalias (strong)
Sheikh Hassan Dahir Aweysalias (strong)
Sheikh Hassanalias (strong)
Mohammed Hassan Ibrahimalias (strong)
Hassan Tahir Oaisalias (strong)
Hassan Tahir Uwaysalias (strong)
حسن ظاهرعويسalias (strong)

Details

CountriesEritrea Eritrea Somalia Somalia
Birth dates1935
AddressesSomalia; Eritrea

Remarks (as published)

Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012.

Same name on other lists

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.