FEOC
OFAC SDNCriticalindividual

AWEYS, Hassan Dahir

🏳Somalia11744

FEOC Flagged

AWEYS, Hassan Dahir appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSomalia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AWEYS, Hassan Dahir
Somalia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AWEYS, Hassan Dahir#11744
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AWEYS, Hassan Dahir
Somalia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALI, Sheikh Hassan Dahir AweysAWES, Shaykh Hassan DahirAWEYES, Hassen DahirAWEYS, Ahmed DahirIBRAHIM, Mohammed HassanDAHIR, Aweys HassanAWEYS, Sheikh Hassan DahirAWEYS, SheikhAWES, Hassan DahirUWAYS, Hassan TahirOAIS, Hassan Tahir

Known addresses

  • Somalia
  • Eritrea

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB 1935; nationality Somalia; citizen Somalia; a.k.a. 'HASSAN, Sheikh'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11744",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11744",
  "entity_name": "AWEYS, Hassan Dahir",
  "entity_type": "individual",
  "country": "Somalia",
  "aliases": [
    "ALI, Sheikh Hassan Dahir Aweys",
    "AWES, Shaykh Hassan Dahir",
    "AWEYES, Hassen Dahir",
    "AWEYS, Ahmed Dahir",
    "IBRAHIM, Mohammed Hassan",
    "DAHIR, Aweys Hassan",
    "AWEYS, Sheikh Hassan Dahir",
    "AWEYS, Sheikh",
    "AWES, Hassan Dahir",
    "UWAYS, Hassan Tahir",
    "OAIS, Hassan Tahir"
  ],
  "addresses": [
    "Somalia",
    "Eritrea"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11744",
    "program": "SOMALIA",
    "remarks": "DOB 1935; nationality Somalia; citizen Somalia; a.k.a. 'HASSAN, Sheikh'.",
    "tonnage": "-0- ",
    "sdn_name": "AWEYS, Hassan Dahir",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.