Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AWEYS, Hassan Dahir · Ahmed Dahir Aweys · Aweys Hassan Dahir · HASSAN DAHIR AWEYS · HASSAN DAHIR AWEYS ALI · | [sources] | |||
Other name | AHMED DAHIR AWEYS · ALI · ALI, Sheikh Hassan Dahir Aweys · AWES · AWES, Hassan Dahir · | [sources] | |||
Weak alias | Sheikh Aweys · Sheikh Hassan · Sheikh Hassan Dahir Aweys | [sources] | |||
Birth date | [sources] | ||||
Place of birth | SOMALIE · Somalia | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
Citizenship | Somalia | [sources] | |||
First name | Ahmed · Ahmed Dahir Aweys · Ali, Sheikh Hassan Dahir Aweys · Awes, Shaykh Hassan Dahir · Aweys · | [sources] | |||
Last name | ALI · AWES · AWEYES · AWEYS · Ali · | [sources] | |||
Middle name | AWEYS · Aweys · Dahir · Dahir Aweys · Hassan · | [sources] | |||
Second name | DAHIR · Dahir · Hassan · Tahir · Дахир | [sources] | |||
Title | Colonel · Sheikh · Sheikh; Colonel | [sources] | |||
Position | Cheikh · Cheikh, colonel · Colonel · Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between June 2006 and September 2007, AWEYSs served as chairman of the central committee of the Islamic Courts Union; in July 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, AWEYS's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia. | [sources] | |||
Address | (Active in Southern Somalia as of Nov. 2012.) · (Also reported to be in Eritrea as of Nov. 2007.) · Reported to be in Eritrea as of 12 Nov 2007 · SOMALIE · Somalia Selatan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-tb-logical-5609
· fr-ga-1092
· ua-sfms-408
· ja-mof-484da45ff25e896acea8fec0993ce2537ffe5063
· zafic-213-hassan-dahir-aweys
· ch-seco-7961
· ofac-7006
· md-terr-1fb1b407f155ec28ed9fc29196d8a1f5dae04ed8
· zafic-209
· omnio-ec4ddb2092b191e148819daac76daa52f9f09615
· au-dfat-261-hassan-dahir-aweys
· unsc-6908034
· zafic-212-hassan-dahir-aweys
· md-terr-3d02740022bd2272c07f00dad34628ec97eca7f5
· gb-fcdo-som0003
· mc-freezes-c627828619fb4dd466631dbfda1366b047a4ae2b
· usgsa-s4mr3nvzk
· eu-fsf-eu-315-75
· id-dttot-212e6a17c0daa8162d7cd79502ca93e8c96232c4
· eu-tb-logical-550
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Reported to be in Eritrea as of 12 Nov 2007 | - | |
ソマリア | Somalia | |
a) Active in Southern Somalia as of Nov. 2012. | - |