Ali Sheikh Hassan Dahir Aweys

Sanctioned

Last update: 08/01/2020

Company name: Ali Sheikh Hassan Dahir Aweys

Foundation: 1935

Nationality: SOM

Name original: حسن ظاهرعويس

Other names: Hassan Dahir Aweys, Ali Sheikh Hassan Dahir Aweys, Awes Shaykh Hassan Dahir, Hassen Dahir Aweyes, Ahmed Dahir Aweys, Mohammed Hassan Ibrahim, Aweys Hassan Dahir, Hassan Tahir Oais, Hassan Tahir Uways, Hassan Dahir Awes, Sheikh Aweys, Sheikh Hassan, Sheikh Hassan Dahir Aweys, Awes Hassan Dahir, Aweyes Hassen Dahir, Aweys Ahmed Dahir, Aweys Sheikh, Aweys Sheikh Hassan Dahir, Dahir Aweys Hassan, Ibrahim Mohammed Hassan, Oais Hassan Tahir, Uways Hassan Tahir, Hassan Sheikh

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	QDi.042
-	SOi.002

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Frequently Asked Questions

1. Does Ali Sheikh Hassan Dahir Aweys have any sanctions?

Yes, Ali Sheikh Hassan Dahir Aweys is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Sheikh Hassan Dahir Aweys?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Sheikh Hassan Dahir Aweys:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.