Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

UWAYS, Hassan Tahir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/7006
uid: 7006
firstName: Hassan Dahir
lastName: AWEYS
sdnType: Individual
programList/program: SDGT
programList/program: SOMALIA
idList/id[185896]/uid: 185896
idList/id[185896]/idType: Secondary sanctions risk:
idList/id[185896]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[199156]/uid: 199156
idList/id[199156]/idType: Gender
idList/id[199156]/idNumber: Male
akaList/aka[4980]/uid: 4980
akaList/aka[4980]/type: a.k.a.
akaList/aka[4980]/category: strong
akaList/aka[4980]/lastName: ALI
akaList/aka[4980]/firstName: Sheikh Hassan Dahir Aweys
akaList/aka[4981]/uid: 4981
akaList/aka[4981]/type: a.k.a.
akaList/aka[4981]/category: strong
akaList/aka[4981]/lastName: AWES
akaList/aka[4981]/firstName: Shaykh Hassan Dahir
akaList/aka[89719]/uid: 89719
akaList/aka[89719]/type: a.k.a.
akaList/aka[89719]/category: weak
akaList/aka[89719]/lastName: AWES, Hassan Dahir
akaList/aka[89720]/uid: 89720
akaList/aka[89720]/type: a.k.a.
akaList/aka[89720]/category: weak
akaList/aka[89720]/lastName: UWAYS, Hassan Tahir
addressList/address[89053]/uid: 89053
addressList/address[89053]/country: Somalia
addressList/address[89054]/uid: 89054
addressList/address[89054]/country: Eritrea
nationalityList/nationality[99155]/uid: 99155
nationalityList/nationality[99155]/country: Somalia
nationalityList/nationality[99155]/mainEntry: true
citizenshipList/citizenship[1307]/uid: 1307
citizenshipList/citizenship[1307]/country: Somalia
citizenshipList/citizenship[1307]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1306]/uid: 1306
dateOfBirthList/dateOfBirthItem[1306]/dateOfBirth: 1935
dateOfBirthList/dateOfBirthItem[1306]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Uways Hassan Tahir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: eu/550
fileGenerationDate: 23/10/2026
Entity_LogicalId: 550
Entity_EU_ReferenceNumber: EU.315.75
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-03-27
Entity_Regulation_EntryIntoForceDate: 2013-03-26
Entity_Regulation_NumberTitle: 290/2013 (OJ L87)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF
NameAlias_LastName: Ali
NameAlias_LastName: Awes
NameAlias_LastName: Aweyes
NameAlias_LastName: Aweys
NameAlias_LastName: Dahir
NameAlias_LastName: Ibrahim
NameAlias_LastName: Oais
NameAlias_LastName: Uways
NameAlias_FirstName: Ahmed
NameAlias_FirstName: Aweys
NameAlias_FirstName: Hassan
NameAlias_FirstName: Hassen
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Shaykh Hassan
NameAlias_FirstName: Sheikh Hassan
NameAlias_MiddleName: Dahir
NameAlias_MiddleName: Dahir Aweys
NameAlias_MiddleName: Hassan
NameAlias_MiddleName: Tahir
NameAlias_WholeName: Ahmed Dahir Aweys
NameAlias_WholeName: Aweys Hassan Dahir
NameAlias_WholeName: Hassan Dahir Awes
NameAlias_WholeName: Hassan Dahir Aweys
NameAlias_WholeName: Hassan Tahir Oais
NameAlias_WholeName: Hassan Tahir Uways
NameAlias_WholeName: Hassen Dahir Aweyes
NameAlias_WholeName: Mohammed Hassan Ibrahim
NameAlias_WholeName: Shaykh Hassan Dahir Awes
NameAlias_WholeName: Sheikh Aweys
NameAlias_WholeName: Sheikh Hassan
NameAlias_WholeName: Sheikh Hassan Dahir Aweys
NameAlias_WholeName: Sheikh Hassan Dahir Aweys Ali
NameAlias_Title: Colonel
NameAlias_Title: Sheikh
NameAlias_LogicalId: 1304
NameAlias_LogicalId: 1305
NameAlias_LogicalId: 1306
NameAlias_LogicalId: 6113
NameAlias_LogicalId: 6114
NameAlias_LogicalId: 6115
NameAlias_LogicalId: 6116
NameAlias_LogicalId: 6117
NameAlias_LogicalId: 7965
NameAlias_LogicalId: 7966
NameAlias_LogicalId: 7967
NameAlias_LogicalId: 7968
NameAlias_LogicalId: 7969
NameAlias_LogicalId: 7970
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-05-26
NameAlias_Regulation_EntryIntoForceDate: 2010-05-21
NameAlias_Regulation_NumberTitle: 450/2010 (OJ L127)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:127:0008:0009:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: SO
Address_CountryDescription: SOMALIA
Address_LogicalId: 1914
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-17
Address_Regulation_EntryIntoForceDate: 2011-06-16
Address_Regulation_NumberTitle: 577/2011 (OJ L159)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_Year: 1935
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: SO
BirthDate_CountryDescription: SOMALIA
BirthDate_LogicalId: 241
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-06-17
BirthDate_Regulation_EntryIntoForceDate: 2011-06-16
BirthDate_Regulation_NumberTitle: 577/2011 (OJ L159)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 80
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Uways Hassan Tahir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: eu/5609
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5609
Entity_EU_ReferenceNumber: EU.3711.12
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Somalia)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Ali
NameAlias_LastName: Awes
NameAlias_LastName: Aweyes
NameAlias_LastName: Aweys
NameAlias_LastName: Dahir
NameAlias_LastName: Ibrahim
NameAlias_LastName: Oais
NameAlias_LastName: Uways
NameAlias_FirstName: Ahmed
NameAlias_FirstName: Aweys
NameAlias_FirstName: Hassan
NameAlias_FirstName: Hassen
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Shaykh Hassan
NameAlias_FirstName: Sheikh Hassan
NameAlias_MiddleName: Dahir
NameAlias_MiddleName: Dahir Aweys
NameAlias_MiddleName: Hassan
NameAlias_MiddleName: Tahir
NameAlias_WholeName: Ahmed Dahir Aweys
NameAlias_WholeName: Aweys Hassan Dahir
NameAlias_WholeName: Hassan Dahir Awes
NameAlias_WholeName: Hassan Dahir Aweys
NameAlias_WholeName: Hassan Tahir Oais
NameAlias_WholeName: Hassan Tahir Uways
NameAlias_WholeName: Hassen Dahir Aweyes
NameAlias_WholeName: Mohammed Hassan Ibrahim
NameAlias_WholeName: Shaykh Hassan Dahir Awes
NameAlias_WholeName: Sheikh Aweys
NameAlias_WholeName: Sheikh Hassan
NameAlias_WholeName: Sheikh Hassan Dahir Aweys
NameAlias_WholeName: Sheikh Hassan Dahir Aweys Ali
NameAlias_Function: 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.
NameAlias_LogicalId: 7604
NameAlias_LogicalId: 7797
NameAlias_LogicalId: 7798
NameAlias_LogicalId: 7799
NameAlias_LogicalId: 7800
NameAlias_LogicalId: 7801
NameAlias_LogicalId: 7802
NameAlias_LogicalId: 7803
NameAlias_LogicalId: 7804
NameAlias_LogicalId: 7805
NameAlias_LogicalId: 7806
NameAlias_LogicalId: 7807
NameAlias_LogicalId: 7808
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_PublicationDate: 2017-03-08
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_EntryIntoForceDate: 2017-03-08
NameAlias_Regulation_NumberTitle: 2017/395 (OJ L60)
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
BirthDate_Year: 1935
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1253
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-27
BirthDate_Regulation_EntryIntoForceDate: 2010-04-26
BirthDate_Regulation_NumberTitle: 356/2010 (OJ L105)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 581
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=dbce031954f07eefdfba94e0fdcdd10c630bc41c340aa762af8106ab3934b1d4

UWAYS Hassan Tahir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: ofac/7006
uid: 7006
firstName: Hassan Dahir
lastName: AWEYS
sdnType: Individual
programList/program: SDGT
programList/program: SOMALIA
idList/id[185896]/uid: 185896
idList/id[185896]/idType: Secondary sanctions risk:
idList/id[185896]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[199156]/uid: 199156
idList/id[199156]/idType: Gender
idList/id[199156]/idNumber: Male
akaList/aka[4980]/uid: 4980
akaList/aka[4980]/type: a.k.a.
akaList/aka[4980]/category: strong
akaList/aka[4980]/lastName: ALI
akaList/aka[4980]/firstName: Sheikh Hassan Dahir Aweys
akaList/aka[4981]/uid: 4981
akaList/aka[4981]/type: a.k.a.
akaList/aka[4981]/category: strong
akaList/aka[4981]/lastName: AWES
akaList/aka[4981]/firstName: Shaykh Hassan Dahir
akaList/aka[89719]/uid: 89719
akaList/aka[89719]/type: a.k.a.
akaList/aka[89719]/category: weak
akaList/aka[89719]/lastName: AWES, Hassan Dahir
akaList/aka[89720]/uid: 89720
akaList/aka[89720]/type: a.k.a.
akaList/aka[89720]/category: weak
akaList/aka[89720]/lastName: UWAYS, Hassan Tahir
addressList/address[89053]/uid: 89053
addressList/address[89053]/country: Somalia
addressList/address[89054]/uid: 89054
addressList/address[89054]/country: Eritrea
nationalityList/nationality[99155]/uid: 99155
nationalityList/nationality[99155]/country: Somalia
nationalityList/nationality[99155]/mainEntry: true
citizenshipList/citizenship[1307]/uid: 1307
citizenshipList/citizenship[1307]/country: Somalia
citizenshipList/citizenship[1307]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1306]/uid: 1306
dateOfBirthList/dateOfBirthItem[1306]/dateOfBirth: 1935
dateOfBirthList/dateOfBirthItem[1306]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hassan Tahir Uways

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 75

Information:

Source record: eu/550
fileGenerationDate: 23/10/2026
Entity_LogicalId: 550
Entity_EU_ReferenceNumber: EU.315.75
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-03-27
Entity_Regulation_EntryIntoForceDate: 2013-03-26
Entity_Regulation_NumberTitle: 290/2013 (OJ L87)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF
NameAlias_LastName: Ali
NameAlias_LastName: Awes
NameAlias_LastName: Aweyes
NameAlias_LastName: Aweys
NameAlias_LastName: Dahir
NameAlias_LastName: Ibrahim
NameAlias_LastName: Oais
NameAlias_LastName: Uways
NameAlias_FirstName: Ahmed
NameAlias_FirstName: Aweys
NameAlias_FirstName: Hassan
NameAlias_FirstName: Hassen
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Shaykh Hassan
NameAlias_FirstName: Sheikh Hassan
NameAlias_MiddleName: Dahir
NameAlias_MiddleName: Dahir Aweys
NameAlias_MiddleName: Hassan
NameAlias_MiddleName: Tahir
NameAlias_WholeName: Ahmed Dahir Aweys
NameAlias_WholeName: Aweys Hassan Dahir
NameAlias_WholeName: Hassan Dahir Awes
NameAlias_WholeName: Hassan Dahir Aweys
NameAlias_WholeName: Hassan Tahir Oais
NameAlias_WholeName: Hassan Tahir Uways
NameAlias_WholeName: Hassen Dahir Aweyes
NameAlias_WholeName: Mohammed Hassan Ibrahim
NameAlias_WholeName: Shaykh Hassan Dahir Awes
NameAlias_WholeName: Sheikh Aweys
NameAlias_WholeName: Sheikh Hassan
NameAlias_WholeName: Sheikh Hassan Dahir Aweys
NameAlias_WholeName: Sheikh Hassan Dahir Aweys Ali
NameAlias_Title: Colonel
NameAlias_Title: Sheikh
NameAlias_LogicalId: 1304
NameAlias_LogicalId: 1305
NameAlias_LogicalId: 1306
NameAlias_LogicalId: 6113
NameAlias_LogicalId: 6114
NameAlias_LogicalId: 6115
NameAlias_LogicalId: 6116
NameAlias_LogicalId: 6117
NameAlias_LogicalId: 7965
NameAlias_LogicalId: 7966
NameAlias_LogicalId: 7967
NameAlias_LogicalId: 7968
NameAlias_LogicalId: 7969
NameAlias_LogicalId: 7970
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-05-26
NameAlias_Regulation_EntryIntoForceDate: 2010-05-21
NameAlias_Regulation_NumberTitle: 450/2010 (OJ L127)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:127:0008:0009:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: SO
Address_CountryDescription: SOMALIA
Address_LogicalId: 1914
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-17
Address_Regulation_EntryIntoForceDate: 2011-06-16
Address_Regulation_NumberTitle: 577/2011 (OJ L159)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_Year: 1935
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: SO
BirthDate_CountryDescription: SOMALIA
BirthDate_LogicalId: 241
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-06-17
BirthDate_Regulation_EntryIntoForceDate: 2011-06-16
BirthDate_Regulation_NumberTitle: 577/2011 (OJ L159)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 80
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hassan Tahir Uways

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 75

Information:

Source record: eu/5609
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5609
Entity_EU_ReferenceNumber: EU.3711.12
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Somalia)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Ali
NameAlias_LastName: Awes
NameAlias_LastName: Aweyes
NameAlias_LastName: Aweys
NameAlias_LastName: Dahir
NameAlias_LastName: Ibrahim
NameAlias_LastName: Oais
NameAlias_LastName: Uways
NameAlias_FirstName: Ahmed
NameAlias_FirstName: Aweys
NameAlias_FirstName: Hassan
NameAlias_FirstName: Hassen
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Shaykh Hassan
NameAlias_FirstName: Sheikh Hassan
NameAlias_MiddleName: Dahir
NameAlias_MiddleName: Dahir Aweys
NameAlias_MiddleName: Hassan
NameAlias_MiddleName: Tahir
NameAlias_WholeName: Ahmed Dahir Aweys
NameAlias_WholeName: Aweys Hassan Dahir
NameAlias_WholeName: Hassan Dahir Awes
NameAlias_WholeName: Hassan Dahir Aweys
NameAlias_WholeName: Hassan Tahir Oais
NameAlias_WholeName: Hassan Tahir Uways
NameAlias_WholeName: Hassen Dahir Aweyes
NameAlias_WholeName: Mohammed Hassan Ibrahim
NameAlias_WholeName: Shaykh Hassan Dahir Awes
NameAlias_WholeName: Sheikh Aweys
NameAlias_WholeName: Sheikh Hassan
NameAlias_WholeName: Sheikh Hassan Dahir Aweys
NameAlias_WholeName: Sheikh Hassan Dahir Aweys Ali
NameAlias_Function: 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.
NameAlias_LogicalId: 7604
NameAlias_LogicalId: 7797
NameAlias_LogicalId: 7798
NameAlias_LogicalId: 7799
NameAlias_LogicalId: 7800
NameAlias_LogicalId: 7801
NameAlias_LogicalId: 7802
NameAlias_LogicalId: 7803
NameAlias_LogicalId: 7804
NameAlias_LogicalId: 7805
NameAlias_LogicalId: 7806
NameAlias_LogicalId: 7807
NameAlias_LogicalId: 7808
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_PublicationDate: 2017-03-08
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_EntryIntoForceDate: 2017-03-08
NameAlias_Regulation_NumberTitle: 2017/395 (OJ L60)
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
BirthDate_Year: 1935
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1253
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-27
BirthDate_Regulation_EntryIntoForceDate: 2010-04-26
BirthDate_Regulation_NumberTitle: 356/2010 (OJ L105)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 581
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Hassan Tahir Uways

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 75

Information:

Source record: uk/AQD0194
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0194
OFSI Group ID: 6995
UN Reference Number: QDi.042
Name 6: AWEYS
Name 6: Ali
Name 6: Awes
Name 6: Aweyes
Name 6: Aweys
Name 6: Hassan
Name 6: Ibrahim
Name 6: Oais
Name 6: Uways
Name 1: Ahmed
Name 1: HASSAN
Name 1: Hassan
Name 1: Hassen
Name 1: Mohammed
Name 1: Shaykh
Name 1: Sheikh
Name 2: DAHIR
Name 2: Dahir
Name 2: Hassan
Name 2: Tahir
Name 3: Dahir
Name 4: Aweys
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Colonel
Title: Sheikh
Name non-latin script: حسن ظاهرعويس
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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 measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012.
UK Statement of Reasons:  
Address Country: Eritrea
Address Country: Somalia
Date Designated: 09/11/2001
D.O.B: dd/mm/1935
Nationality(/ies): Somalia
Country of birth: Somalia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hassan Tahir UWAYS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 75

Information:

Source record: uk/SOM0003
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SOM0003
OFSI Group ID: 6995
UN Reference Number: SOi.002
Name 6: ALI
Name 6: AWES
Name 6: AWEYES
Name 6: AWEYS
Name 6: DAHIR
Name 6: HASSAN
Name 6: IBRAHIM
Name 6: OAIS
Name 6: UWAYS
Name 1: Ahmed
Name 1: Aweys
Name 1: HASSAN
Name 1: Hassan
Name 1: Hassen
Name 1: Mohammed
Name 1: Shaykh
Name 1: Sheikh
Name 2: DAHIR
Name 2: Dahir
Name 2: Hassan
Name 2: Tahir
Name 3: Dahir
Name 4: Aweys
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
UK Statement of Reasons:  
Address Country: Somalia
Date Designated: 12/04/2010
D.O.B: dd/mm/1935
Nationality(/ies): Somalia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv#qwerty-evidence=078d1c7e27791f8838141d84e093a40330d74ddb74ffce6a9828830af3e0709e