AWEYS

Somalia

ALISheikh Hassan Dahir AweysAWESHassan DahirShaykh Hassan DahirAWEYES+12 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

AWEYS is designated by the UN for involvement in acts that threaten peace and security in Somalia. This designation requires entities to screen for and block any transactions or dealings with AWEYS to comply with UN sanctions.

AWEYS designated by UN for threatening peace and security in Somalia.

other

Sources: UN

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Somalia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2010

Listed By

Details

First listed28 Apr 2010

Last listed28 Apr 2010

CountrySomalia

Risk score60 / 100

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