Person

Hassan Dahir Aweys

Counter-sanctioned entity

Born 1935,Somalia. Named in 46 sanctions listings.

Screen this subject

Summary

(UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 640)

(also Sheikh Hassan Dahir Aweys ALI, Hassan Dahir AWEYS)

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 (seehttps://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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

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 d'actes qui menacent l'accord de Djibouti, le Gouvernement fédéral de transition et les forces de l'AMISOM. Entre juin 2006 et septembre 2007, Aweys a présidé le comité central de l'Union des tribunaux islamiques ; en juillet 2008, il s'est autoproclamé président de l'Alliance pour la seconde libération de la Somalie (branche d'Asmara) - En mai 2009, il a été nommé président de Hezb al-Islam, alliance de groupes opposés au Gouvernement fédéral de transition. En chacune de ces qualités, Aweys a fait montre, par ses déclarations et ses actes, de l'intention catégorique et implacable de démanteler le Gouvernement fédéral de transition et d'expulser l'AMISOM de Somalie par la force.

(also Hassan Tahir OAIS, Hassan Tahir UWAYS, Hassan Dahir AWES, Sheikh AWEYS, Aweys Hassan DAHIR, Mohammed Hassan IBRAHIM, Ahmed Dahir AWEYS, Hassen Dahir AWEYES, Shaykh Hassan Dahir AWES, Sheikh Hassan Dahir AWEYS, Hassan Dahir AWEYS)

(UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 582)

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007

※同人は、外務省告示平成22年第260号別表(アル・カーイダ、タリバーン及び関連個人・団体に関する国連安保理決議第1267号、同第1333号及び同第1390号に基づく資産凍結等の措置の対象リスト)の268と同一人物である。

Domicilio publicado: NOTE=Also reported to be in Eritrea as of Nov. 2007.

市民権:ソマリア

(also Hassan Dahir AWEYS, Shaykh Hassan Dahir AWES)

(also Hassan Tahir OAIS, Hassan Tahir UWAYS, Hassan Dahir AWES, Sheikh AWEYS, Aweys Hassan DAHIR, Mohammed Hassan IBRAHIM, Hassen Dahir AWEYES, Shaykh Hassan Dahir AWES, Sheikh Hassan Dahir Aweys ALI, Sheikh Hassan Dahir AWEYS, Hassan Dahir AWEYS)

Domicilio publicado: NOTE=Active in Southern Somalia as of Nov. 2012.

(also Hassan Tahir OAIS, Hassan Dahir AWES, Sheikh AWEYS, Aweys Hassan DAHIR, Mohammed Hassan IBRAHIM, Ahmed Dahir AWEYS, Hassen Dahir AWEYES, Shaykh Hassan Dahir AWES, Sheikh Hassan Dahir Aweys ALI, Sheikh Hassan Dahir AWEYS, Hassan Dahir AWEYS)

Family background: from the Hawiyes 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 (seehttps://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

(also Hassan Tahir OAIS, Hassan Tahir UWAYS, Hassan Dahir AWES, Sheikh AWEYS, Aweys Hassan DAHIR, Mohammed Hassan IBRAHIM, Ahmed Dahir AWEYS, Shaykh Hassan Dahir AWES, Sheikh Hassan Dahir Aweys ALI, Sheikh Hassan Dahir AWEYS, Hassan Dahir AWEYS)

(also Hassan Tahir OAIS, Hassan Tahir UWAYS, Hassan Dahir AWES, Sheikh AWEYS, Aweys Hassan DAHIR, Mohammed Hassan IBRAHIM, Ahmed Dahir AWEYS, Hassen Dahir AWEYES, Sheikh Hassan Dahir Aweys ALI, Sheikh Hassan Dahir AWEYS, Hassan Dahir AWEYS)

QDi.042 Title: a) Sheikh b) Colonel 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 www.un.org/sc/committees/751/index.shtml). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

INTERPOL-UN Security Council Special Notice:

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.

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

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

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

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

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 Jun 2006 and Sep 2007, Aweys served as chairman of the central committee of the Islamic Courts Union; in Jul 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.

Adı Soyadı: 1: HASSAN 2: DAHIR 3: AWEYS 4: -Adının Orjinal Dilde Yazımı: حسن ظاهرعويسUnvanı: a) Şeyh   b) Albay   Görevi: -  Doğum Tarihi: 1935   Doğum Yeri: Somali   Kullandığı veya Bilinen Diğer Adları: a) Ali, Sheikh Hassan Dahir Aweys  b) Awes, Shaykh Hassan Dahir  c) Hassen Dahir Aweyes  d) Ahmed Dahir Aweys  e) Mohammed Hassan Ibrahim  f) Aweys Hassan Dahir  g) Hassan Tahir Oais  h) Hassan Tahir Uways  i) Hassan Dahir Awes   j) Sheikh Aweys  k) Sheikh Hassan  l) Sheikh Hassan Dahir Aweys  Uyruğu: Somali  Pasaport Numarası: -   Ulusal Kimlik Numarası: -  Adres:a) Kasım 2012 itibari ile Güney Somali’de aktif b) Kasım 2007 itibari ile Eritre’de olduğu da raporlanmıştır. Diğer Bilgiler: Aile geçmişi: Hawiye's Habergidir, Ayr aşiretindendir. Somali’deki Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) ve Hizbul Islam’ın üst düzey yetkilisidir. 12 Nisan 2010 tarihinden bu yana, Ayrıca Somali ve Eritre hakkındaki 1844 (2008) sayılı Güvenlik Konseyi Kararlarında belirtilen yaptırım tedbirlerine tabidir (bakınız www.un.org/sc/committees/751/index.shtml). 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 22 Haziran 2010 tarihinde tamamlanmıştır.

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

(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 114)

(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 118)

(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 113)

(Date of UN designation: 2010-04-12) (Location: Somalia)

SOi.002.

ハウィエズ(Hawiye's)氏族のハビル・ゲディル(Habergidir)支族のうちアイル(Ayr)族の出身。ソマリアのアルイティハード・アルイスラミヤ(AIAI)(175 .に指定した団体)及びヒズブル・イスラームの幹部。2010年4月12日以降、ソマリア及びエリトリアに関する安全保障理事会決議第1844号(2008年)において定められた制裁措置の対象にも指定されている(参照:https://www.un.org/sc/suborg/en/sanctions/751)。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月22日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Location: Somalia

(also Hassan Tahir OAIS, Hassan Tahir UWAYS, Hassan Dahir AWES, Sheikh AWEYS, Mohammed Hassan IBRAHIM, Ahmed Dahir AWEYS, Hassen Dahir AWEYES, Shaykh Hassan Dahir AWES, Sheikh Hassan Dahir Aweys ALI, Sheikh Hassan Dahir AWEYS, Hassan Dahir AWEYS)

(also Sheikh Hassan Dahir Aweys ALI, Shaykh Hassan Dahir AWES)

(CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 650)

(also Hassan Tahir OAIS, Hassan Tahir UWAYS, Hassan Dahir AWES, Sheikh AWEYS, Aweys Hassan DAHIR, Ahmed Dahir AWEYS, Hassen Dahir AWEYES, Shaykh Hassan Dahir AWES, Sheikh Hassan Dahir Aweys ALI, Sheikh Hassan Dahir AWEYS, Hassan Dahir AWEYS)

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 (seehttps://www.un.org/sc/suborg/en/sanctions/751) INTERPOL-UN Security Council Special Notice:

(also Hassan Tahir UWAYS, Hassan Dahir AWES, Sheikh AWEYS, Aweys Hassan DAHIR, Mohammed Hassan IBRAHIM, Ahmed Dahir AWEYS, Hassen Dahir AWEYES, Shaykh Hassan Dahir AWES, Sheikh Hassan Dahir Aweys ALI, Sheikh Hassan Dahir AWEYS, Hassan Dahir AWEYS)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

ハッサン・ダヒル・アウェイスは、一般的かつ完全な武器禁輸の度重なる違反並びに/又はジブチ和平合意、暫定連邦「政府」(TFG)及びアフリカ連合ソマリア・ミッション(AMISOM)軍を脅かす行為の責任を有する様々な反体制武装集団の高位の政治的及びイデオロギー的指導者として活動している。2006年6月から2007年9月の間、アウェイスは、イスラム法廷連合の中央委員会議長を務め、2008年7月、同人は、ソマリア再解放同盟ソマリア-アスマラ派議長就任を宣言し、2009年5月、TFGに対抗する集団の同盟であるヒズブル・イスラムの議長に任命された。これらの立場で、アウェイスの言動及び行動は、TFGを分裂させ、AMISOMを武力でソマリアから追放しようとする絶対的かつ継続的な意図を示した。

Sanctions and listings46

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Nov 2001

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.042

    Reference QDi.042Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    12 Apr 2010

    Al-Shabaab Sanctions - Somalia

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2713Reference SOi.002un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference SOi.002fic.gov.za

  • Listed
    23 Dec 2024

    РБ ООН (Комітет 2713 (2023))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Apr 2010; 8 Mar 2017

    EU Restrictive measures in view of the situation in Somalia

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    356/2010 (OJ L105)

    2017/395 (OJ L60)

    Programme EU-SOMfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80696Reference QDi.042seco.admin.chseco.admin.ch

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    7 Nov 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SOMALIA and SDGT

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

    Executive Order 13536 (Somalia)

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 7006treasury.govofac.treasury.gov

  • Effective
    9 Nov 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0194Reference 6995Reference QDi.042Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive measures in view of the situation in Somalia - Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

    Programme EU-SOMeur-lex.europa.eusanctionsmap.eu

  • Effective
    25 Jun 2010

    ソマリアに対する武器禁輸措置等に違反した者等

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 3mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2010

    Somalia; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: SOi.002

    Reference SOi.002repet.jus.gob.ar

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Nov 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.042fic.gov.za

  • Listed
    8 Oct 2014; 26 Mar 2025
    Effective
    26 Mar 2025; 8 Oct 2014

    Measures Against Somalia - Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SOMALIAReference 7961Reference SOi.002seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Mar 2017
    Effective
    12 Apr 2010

    EU Restrictive measures in view of the situation in Somalia - SOM

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2010-04-12

    2017/395 (OJ L60)

    Programme EU-SOMReference EU.3711.12eur-lex.europa.eusanctionsmap.eu

  • Effective
    12 Apr 2010

    UK sanctions relating to Somalia - The Somalia (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-SOMReference 6995Reference SOM0003Reference SOi.002Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 956/2011 du 26/09/2011, onu al qaeda etat - islamique - règlement (ue) 881/2002 : (ce) 881/2002 du 27/05/2002, onu somalie - rcsnu 751 (1992) et r (ue) 356/2010 : (ue) 356/2010 du 26/04/2010, (ue) 290/2013 du 26/03/2013, (ce) 46/2008 du 18/01/2008, (ue) 2017/395 du 07/03/2017, (ue) 577/2011 du 16/06/2011 and (ue) 450/2010 du 21/05/2010

    Autorité de désignation publiée : Organisation des Nations unies

    ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002 : Se trouverait dans le sud de la Somalie depuis novembre 2012 - sa présence a également été signalée en Érythrée depuis novembre 2007. ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010 : 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 d'actes qui menacent l'accord de Djibouti, le Gouvernement fédéral de transition et les forces de l'AMISOM. Entre juin 2006 et septembre 2007, Aweys a présidé le comité central de l'Union des tribunaux islamiques ; en juillet 2008, il s'est autoproclamé président de l'Alliance pour la seconde libération de la Somalie (branche d'Asmara) - En mai 2009, il a été nommé président de Hezb al-Islam, alliance de groupes opposés au Gouvernement fédéral de transition. En chacune de ces qualités, Aweys a fait montre, par ses déclarations et ses actes, de l'intention catégorique et implacable de démanteler le Gouvernement fédéral de transition et d'expulser l'AMISOM de Somalie par la force.

    geldefonds.gouv.mc

  • Effective
    13 Nov 2001; 9 Nov 2001

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2010.5.25改訂

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2013.5.24改訂

    designated_date_un as published: 2001年11月9日(2007年12月21日、2010年5月11日、2011年5月16日、2013年3月18日、2019年12月6日及び2024年2月7日に改訂)

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2011.6.15改訂

    Reference 268Last updated 22 Mar 2024mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Nov 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.042Last updated 30 Oct 2023un.orgun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    26 May 2010

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    450/2010 (OJ L127)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007

    Programme UN-SCISILReference EU.315.75gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-079ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive measures in view of the situation in Somalia - (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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 d'actes qui menacent l'accord de Djibouti, le Gouvernement fédéral de transition et les forces de l'AMISOM. Entre juin 2006 et septembre 2007, Aweys a présidé le comité central de l'Union des tribunaux islamiques ; en juillet 2008, il s'est autoproclamé président de l'Alliance pour la seconde libération de la Somalie (branche d'Asmara) - En mai 2009, il a été nommé président de Hezb al-Islam, alliance de groupes opposés au Gouvernement fédéral de transition. En chacune de ces qualités, Aweys a fait montre, par ses déclarations et ses actes, de l'intention catégorique et implacable de démanteler le Gouvernement fédéral de transition et d'expulser l'AMISOM de Somalie par la force.

    Programme EU-SOMReference EU.3711.12Reference EU.315.75Reference SOi.002Reference QDi.042gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Mar 2013
    Effective
    26 Mar 2013

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    290/2013 (OJ L87)

    Programme EU-TAQA-EUAQReference EU.315.75eur-lex.europa.eusanctionsmap.eu

  • Al-Shabaab Sanctions - 2713 (Al-Shabaab)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Charter of the United Nations Act

    Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.

    Charter of the United Nations (Sanctions - Somalia) Regulations 2008

    Charter of United Nations (Sanctions - Somalia) Regulations 2008

    Programme UN-SC2713Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held4

  1. Period not retained

    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.

  2. Period not retained

    colonel

  3. Period not retained

    Cheikh

  4. Period not retained

    Cheikh, colonel

Other names102

Also known as79

AWEYSモハンメド・ハッサン・イブラヒムALI, Sheikh Hassan Dahir AweysAwes Shaykh Hassan DahirAli, Sheikh Hassan Dahir AweysHASSANAWES, Hassan DahirDahir Aweys HassanShaykh Hassan DahirIBRAHIM, Mohammed HassanIbrahim Mohammed HassanDAHIRAWEYS, SheikhAliAweys Hassanシェイク・ハッサンシェイク・アウェイスハッサン・ターヒル・ウワイス
Show 61 more
OAISアウェイス、シェイク・ハッサン・ダヒルアウェイエス、ハッサン・ダヒルアウェイス、シェイクハッサン・ダヒル・アウェイエスアウェイス、アフメド・ダヒルحسن ظاهرعويس Dahir AweysHassen DahirIBRAHIMAWES, Shaykh Hassan DahirAWEYESシェイク・ハッサン・ダヒル・アウェイスハッサン・ダヒル・アウェスAwes Hassan Dahirアウェイス・ハッサン・ダヒルHassen DahirAweyesOAIS, Hassan TahirAli Sheikh Hassan Dahir Aweys“ハッサン、シェイク”Aweys Hassan DahirAwesアウェス、ハッサン・ダヒルSheikhAWEYS, Ahmed DahirХассан Дахир Ауейсイブラヒム、モハンメド・ハッサンAhmed Dahirアフメド・ダヒル・アウェイスHassan SheikhHassan, SheikhAweys Sheikhحسن ظاهرعويسSheikh Hassan DahirHassan TahirMohammed HassanUways Hassan TahirUWAYS, Hassan TahirDAHIR, Aweys Hassanウワイス、ハッサン・ターヒルダヒル、アウェイス・ハッサンАуес, Шейх Хассан Дахирアリ、シェイク・ハッサン・ダヒル・アウェイスOais Hassan TahirHassan DahirAweyes Hassen DahirAWEYS, Sheikh Hassan DahirАли, Шейх Хассан Дахир АуейсAweys Sheikh Hassan DahirAwes, Shaykh Hassan DahirHASSAN, SheikhUWAYSAWEYES, Hassen DahirAweys Ahmed Dahirアウェス、シャイク・ハッサン・ダヒルHASSAN DAHIR AWEYSحسن ظاهر عويسحسن ظاهر أويسHassan Dahir AWEYSחסן ט'אהר אויסハッサン・ダヒル・アウェイスAWEYS, Hassan Dahir

Weak aliases23

Spellings the source flags as too generic to establish a match on their own.

Sheikh Hassan Dahir AWEYSHassan Tahir UwaysAweys Hassan DAHIRAhmed Dahir AweysHassen Dahir AWEYESHassan Tahir OAISHassan Dahir AwesHassan Tahir UWAYSSheikh HASSANAhmed Dahir AWEYSSheikh HassanHassen Dahir AweyesSheikh Hassan Dahir Aweys AliSheikh Hassan Dahir AweysSheikh Hassan Dahir Aweys ALISheikh AWEYSShaykh Hassan Dahir AwesHassan Dahir AWES
Show 5 more
Mohammed Hassan IbrahimMohammed Hassan IBRAHIMShaykh Hassan Dahir AWESSheikh AweysHassan Tahir Oais

Addresses14

  • (Active in Southern Somalia as of Nov. 2012.)

  • Also reported to be in Eritrea as of Nov. 2007.

  • SOMALIE

  • Kasım 2012 itibari ile Güney Somali’de aktif

  • Somalia Selatan

  • Kasım 2007 itibari ile Eritre’de olduğu da raporlanmıştır.

  • (Also reported to be in Eritrea as of Nov. 2007.)

  • Somalia

  • ソマリア

  • Somalia. Also reported to be in Eritrea as of November 2007.

  • 2012年11月時点でソマリア南部において活動

  • 2007年11月時点でエリトリアに所在していると伝えられている。

  • Reported to be in Eritrea as of 12 Nov 2007

  • Active in Southern Somalia as of Nov. 2012.

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