OFAC UID 7006 · SDN · Individual

Hassan Dahir AWEYS

List
SDN
Type
Individual
Programs
SDGTSOMALIA
Designated
Nov 7, 2001

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Sheikh Hassan Dahir Aweys ALI · a.k.a.
  • Shaykh Hassan Dahir AWES · a.k.a.
  • AWES, Hassan Dahir · a.k.a.
  • UWAYS, Hassan Tahir · a.k.a.

Addresses

  • Somalia
  • Eritrea

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male