United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 1 legacy reference checked
Official UK source XML ↗ UK unique ID AQD0194 Individual
HASSAN DAHIR AWEYS Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 09/11/2001
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 6995
UN reference QDi.042 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 12 source rows Sheikh Hassan Dahir Aweys Ali Good quality a.k.a Hassan Dahir Awes Good quality a.k.a Shaykh Hassan Dahir Awes Good quality a.k.a Hassen Dahir Aweyes Good quality a.k.a Ahmed Dahir Aweys Good quality a.k.a Hassan Dahir Aweys Good quality a.k.a Sheikh Aweys Low quality a.k.a Sheikh Hassan Dahir Aweys Low quality a.k.a Sheikh Hassan Low quality a.k.a Mohammed Hassan Ibrahim Good quality a.k.a Hassan Tahir Oais Good quality a.k.a Hassan Tahir Uways Good quality a.k.a Non-Latin names · 1 source row حسن ظاهرعويس Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 f3375de56eed5ddde5c3beabcbd3050721cfc66ddeee87ceb41ff315d9c8b837 UK unique ID SOM0003 Individual
HASSAN DAHIR AWEYS Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Somalia (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban
Date designated 12/04/2010
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 6995
UN reference SOi.002 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 11 source rows Sheikh Hassan Dahir Aweys ALI Good quality a.k.a Shaykh Hassan Dahir AWES Good quality a.k.a Hassen Dahir AWEYES Good quality a.k.a Ahmed Dahir AWEYS Good quality a.k.a Sheikh AWEYS Good quality a.k.a Sheikh Hassan Dahir AWEYS Good quality a.k.a Aweys Hassan DAHIR Good quality a.k.a Sheikh HASSAN Good quality a.k.a Mohammed Hassan IBRAHIM Good quality a.k.a Hassan Tahir OAIS Good quality a.k.a Hassan Tahir UWAYS Good quality a.k.a Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 343bcc9679547b84a6a44f56079e1b6892c3c4d3c3dca845ed3f7d6e22933416 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:32:47.699Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 6995 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.