Stored profile name — identity requires source review

Hassan Dahir Aweys Sheikh Colonel

Other source evidence retainedConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on Australia DFAT Sanctions · EU Financial Sanctions · OFAC SDN List · +1 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Registry source evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

Australia DFAT Sanctions

Department of Foreign Affairs and Trade

List methodology →

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Source listing/start date: 20 Feb 2026
Evidence snapshot observed: 22 Aug 2026

EU Financial Sanctions

European Union (Council of the EU)

List methodology →

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Source listing/start date: 29 May 2002
Evidence snapshot observed: 22 Aug 2026

Swiss SECO Sanctions — retained interpretation, unverified

Current Swiss sanctions status is unavailable while source interpretations are corrected and verified. Stored dates cannot establish listing or effective dates.

Review the Swiss authority publication

OFAC SDN List

Office of Foreign Assets Control (Treasury)

List methodology →

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Source listing/start date: Not recorded
Evidence snapshot observed: 22 Aug 2026

UN Consolidated Sanctions

United Nations Security Council

List methodology →

UN Security Council measures. Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

Source listing/start date: 9 Nov 2001
Evidence snapshot observed: 22 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Source record history

Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

UNStored record: 22 Aug 2026

Screening list update — 121 entities added (Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, OFAC SDN List, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions), 611 removed

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

US OFACStored record: 22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

SwitzerlandStored record: 22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

6 more retained source records

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Details

Record kindNot recorded

From the same source families

Related Registry Records

Other records appearing in Australia / EU source families. Similarity is review context, not an identity match.

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