Hassan Dahir Aweys Sheikh Colonel
Sancionado
Terrorista
Noticia adversa
Última actualización: 23/06/2026
Nombre: Hassan Dahir Aweys Sheikh Colonel
Sexo:
label.gender.m
Nacimiento:
1935 TZA
Nacionalidad:
SOM, TZA
Tipo de persona:
label.person_type.P
Nombre parcial:
Leblanc, Jundi, Abwakasi, Mwarabu, Marabou, Murabu, Abuwakas
Nombre original:
حسن ظاهرعويس
Otros nombres:
Hassan Dahir Aweys, Sheikh Hassan Dahir Aweys Ali, Shaykh Hassan Dahir Awes, Ahmed Dahir Aweys, Mohammed Hassan Ibrahim, Aweys Hassan Dahir, Hassan Tahir Oais, Hassan Tahir Uways, Sheikh Aweys, Sheikh Hassan, Hassen Dahir Aweyes, Hassan Dahir Awes, Sheikh Hassan Dahir Aweys, Ali Sheikh Hassan Dahir Aweys, Awes Shaykh Hassan Dahir, 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, Abu Qasim, Yaseer Hassan, Ahmed Mahmoud Hassan, šejk Hassan, Abu Yasir Hassan, Saint Joyage, Ahmad Mahmood Hassan, Ahmad Mahamood Hassan, Ahmad Mahmoud Hassan, Abu Waqas, Ahmed Mahamud Hassan Aliyani, Hassan Dahir Aweys Sheikh Colonel
Alias:
Ali, Awes, Aweyes, Aweys, Ibrahim, Dahir, Uways, Oais, Ali Sheikh Hassan Dahir Aweys, Awes Hassan Dahir, Awes Shaykh Hassan Dahir, Aweyes Hassen Dahir, Aweys Ahmed Dahir, Aweys Sheikh, Aweys Sheikh Hassan Dahir, Dahir Aweys Hassan, Ibrahim Mohammed Hassan, Hassan Tahir Oais, Uways Hassan Tahir, Sheikh Hassan, Hassen Dahir Aweyes, Ahmed Dahir Aweys, Mohammed Hassan Ibrahim, Aweys Hassan Dahir, Hassan Tahir Uways, Hassan Dahir Awes, Sheikh Aweys, Sheikh Hassan Dahir Aweys, Sheikh, Sheikh Hassan Dahir Aweys Ali, Shaykh Hassan Dahir Awes, Oais Hassan Tahir, Hassan Sheikh, Hassen Dahiraweyes
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.SOMALIA] - Somalia Sanctions | Program SOMALIA |
| [CHE.SOMALIE] - Measures against Somalia | art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). |
| [CHE.SOMALIA] - Measures against Somalia | Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). |
| - | AU TITRE DU REGIME AL QUAEDA : se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007 - AU TITRE DU REGIME SOMALIE : Est |
| - | se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSN |
| - | se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règl |
| - | Est depuis un certain temps un important dirigeant politique et idéologique de divers groupes d'opposition armés responsables de violations répétées de l'embargo général et complet sur les armes et/ou |
| - | QDi.042 |
| - | |
| - | SOi.002 |
| - | (UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, A |
| - | Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbu |
| - | (UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr |
| - | UN Ref: QDe.002. Continues to act as a senior political and ideological leader of a variety of armed opopsition groups. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. L |
| - | UN Ref: QDi.042 and SOi.002. Continues to act as a senior political and ideological leader of a variety of armed opposition groups. Reported to be in Eritrea as of November 2007. Active in southern So |
| - | (UK Sanctions List Ref):AQD0194 and SOM0003 (UN Refs): QDi.042 and SOi.002. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under the ISIL (Da'esh) and Al-Qaida a |
| - | Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions meas |
| - | Hassan Dahir Aweys was listed on 9 November 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financ |
| - | |
| - | Hassan Dahir Aweys was listed on 12 April 2010 pursuant to paragraph 8 of resolution 1844 (2008). |
| - | UN Ref: QDe.002. Continues to act as a senior political and ideological leader of a variety of armed opopsition groups. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. L |
| - | (UK Sanctions List Ref):AQD0194 and SOM0003 (UN Ref):QDi.042 and SOi.002 Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr |
| - | Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbu |
| - | (UK Sanctions List Ref):AQD0194 and SOM0003 (UN Refs): QDi.042 and SOi.002. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under the ISIL (Da'esh) and Al-Qaida a |
| - | (UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, A |
| - | UN Ref: QDi.042 and SOi.002. Continues to act as a senior political and ideological leader of a variety of armed opposition groups. Reported to be in Eritrea as of November 2007. Active in southern So |
| - | |
| - | |
| - | Location: Somalia |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and H |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) ( |
Noticias adversas
- https://www.voanews.com/a/militant-leader-captures-in-central-somalia/1689413.html
- https://indianexpress.com/article/cities/kolkata/sealdah-station-kolkata-police-firearms-9890596/
- https://www.monitor.co.ug/uganda/news/national/adf-leader-sanctioned-over-kasese-drc-attacks-4321596
- https://www.bbc.com/news/world-africa-23120468
- http://sunatimes.com/articles/4086/index.php
- https://www.hiiraan.com/news/2006/sept/Somalia-Isalmists-vow-to-punish-Italian-nun%27s-killers.aspx
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Hassan Dahir Aweys Sheikh Colonel sanciones internacionales?
Sí, Hassan Dahir Aweys Sheikh Colonel está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hassan Dahir Aweys Sheikh Colonel?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Hassan Dahir Aweys Sheikh Colonel:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.