AWEYS, Hassan Dahir SDN — Treasury

Specially Designated Nationals List · Individual · SO,ER · view upstream ↗

Programs

SOMALIA

Key facts

CSL entity number: 11744
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SO,ER
Aliases tracked: 12

Aliases / AKAs

ALI, Sheikh Hassan Dahir Aweys
AWES, Shaykh Hassan Dahir
AWEYES, Hassen Dahir
AWEYS, Ahmed Dahir
IBRAHIM, Mohammed Hassan
DAHIR, Aweys Hassan
AWEYS, Sheikh Hassan Dahir
HASSAN, Sheikh
AWEYS, Sheikh
AWES, Hassan Dahir
UWAYS, Hassan Tahir
OAIS, Hassan Tahir

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗