Hassan Dahir Aweys Sheikh Colonel

A person record in SECO sanctions, published by Swiss SECO.

Names in the source

Hassan Dahir Aweys Sheikh Colonel

Alternative names

  • 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

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • Sheikh Aweys
  • Sheikh Hassan
  • Sheikh Hassan Dahir Aweys

Source context

This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Listing effective date
2025-05-15
SECO measure 47224
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)
Legal basis 47224
Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

Programs listed by the source

  • EIIL (Daech) et Al-Qaïda
  • ISIL (Da'esh) and Al-Qaida
  • ISIL (Da'esh) e Al-Qaeda
  • ISIL (Da'esh) und Al-Kaida

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

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