{"raw_record_id":"28837b47-7bd6-47ee-b790-7f001aa7ed34","external_id":"261","record_hash":"0790ce48a4c8808df935a2f162a11b21ed7d216c2d43001d4468546c9ee18cda","raw_record":{"rows":[{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Primary Name","Reference":"261","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hassan Dahir Aweys"},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Strong","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ali, Sheikh Hassan Dahir Aweys"},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Strong","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Awes, Shaykh Hassan Dahir"},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Strong","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hassen Dahir Aweyes "},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Strong","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ahmed Dahir Aweys "},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Strong","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohammed Hassan Ibrahim "},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Strong","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Aweys Hassan Dahir  "},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Original Script","Reference":"261g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"حسن ظاهرعويس"},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Strong","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hassan Tahir Oais "},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Strong","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hassan Tahir Uways"},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Strong","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hassan Dahir Awes"},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261k","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Weak","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sheikh Aweys "},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261l","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Weak","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sheikh Hassan "},{"Type":"Individual","Address":"a) Active in Southern Somalia as of Nov. 2012. b) Reported to be in Eritrea as of 12 Nov 2007","Name Type":"Alias","Reference":"261m","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Somalia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1935","Alias Strength":"Weak","Place of Birth":"Somalia","Listing Information":"Listed by the UN 1267 Committee on 9 November 2001 (amended 21 Dec. 2007 and 11 May 2010, 16 May 2011, 18 Mar, 2013, 6 Dec. 2019, 30 Oct. 2023)","Maritime Restriction":"0","Additional Information":"QDi.042\nTitle: a) Sheikh b) Colonel\nFamily background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sheikh Hassan Dahir Aweys"}],"reference":"261"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}