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Hassan Abdullah Hersi Al-Turki

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
Circa 1944
Place of birth
Ogaden Region, Ethiopia

Also known as

Aliases
AL-TURKI, Hassan · TURKI, Hassan · TURKI, Hassan Abdillahi Hersi · TURKI, Sheikh Hassan · XIRSI, Xasan Cabdilaahi · XIRSI, Xasan Cabdulle

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia 14/04/2010 source ↗

Listed on · 1

AU_DFAT
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.