On official sanctions lists
Hassan Dahir AWEYS
56 names and spellings · found in 21 data sources · on 17 official sanctions lists
Also known as
- AWEYS, Hassan Dahir
- Hassen Dahir Aweyes
- Ahmed Dahir Aweys
- Shaykh Hassan Dahir Awes
- Hassan Tahir Uways
- Hassan Dahir Awes
- Aweys Hassan Dahir
- ハッサン・ダヒル・アウェイス
- Sheikh Hassan Dahir Aweys
- Hassan Tahir Oais
- Mohammed Hassan Ibrahim
- Sheikh Hassan Dahir Aweys Ali
- Sheikh HASSAN
- イブラヒム、モハンメド・ハッサン
- Sheikh AWEYS
- Oais Hassan Tahir
- Ibrahim, Mohammed Hassan
- Хассан Дахир Ауейс
- ダヒル、アウェイス・ハッサン
- Aweyes Hassen Dahir
- Awes, Shaykh Hassan Dahir
- Aweys Ahmed Dahir
- Dahir Aweys Hassan
- Awes, Hassan Dahir
- Aweys Sheikh Hassan Dahir
- “ハッサン、シェイク”
- アウェス、ハッサン・ダヒル
- Awes Hassan Dahir
- アウェイス、シェイク
- Awes Shaykh Hassan Dahir
- OAIS, Hassan Tahir
- حسن ظاهرعويس
- Aweys, Ahmed Dahir
- Uways, Hassan Tahir
- Ali Sheikh Hassan Dahir Aweys
- Uways Hassan Tahir
- アウェス、シャイク・ハッサン・ダヒル
- アリ、シェイク・ハッサン・ダヒル・アウェイス
- Али, Шейх Хассан Дахир Ауейс
- Aweyes, Hassen Dahir
- アウェイス、シェイク・ハッサン・ダヒル
- Dahir, Aweys Hassan
- アウェイス、アフメド・ダヒル
- Sheikh
- ウワイス、ハッサン・ターヒル
- Aweys, Sheikh Hassan Dahir
- Ali, Sheikh Hassan Dahir Aweys
- Ibrahim Mohammed Hassan
- Ауес, Шейх Хассан Дахир
- アウェイエス、ハッサン・ダヒル
Named on 17 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 56 names and spellings
- 12 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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