amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › HASSAN ABDULLAH HERSEI AL TUEKI

HASSAN ABDULLAH HERSEI AL TUEKI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1944
Place of birth
Region V, Ethiopia, which is the Ogaden Region in eastern Ethiopia

Also known as

Aliases
Hassan Turki

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
RO_ONPCSB RO-ONPCSB Romania ONPCSB — suspected terrorists Counter-terrorism — source ↗

Listed on · 1

RO_ONPCSB
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.