HASSAN ABDULLAH HERSI AL-TURKI

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Somalia
Nationality: Somalia
Date of birth: APPROXIMATELY 1944
Place of birth: Ogaden Region, Ethiopia
Role: Colonel. Sheikh

Also known as

Aliases

AL-TURKI · Al-Turki Hassan · AL-TURKI, Hassan · AL-TURKI, Hassan Abdullah Hersi · Hassan · Hassan Abdillahi Hersi · Hassan Abdillahi Hersi Turki · Hassan Abdillahi Hersi TURKI · Hassan Abdullah Hersi Al-Turki · Hassan - Al-Turki · Hassan AL-TURKI · Hassan - Al-Turki; Sheikh Hassan Turki; Hassan Abdillahi Hersi Turki; Xasan Cabdulle Xirsi; Hassan Abdullah Hersi Al-Turki; Xasan Cabdilaahi Xirsi; Hassan Turki · Hassan Turki · Hassan TURKI · Sheikh Hassan · Sheikh Hassan Turki · Sheikh Hassan TURKI · TURKI · Turki Hassan · TURKI, Hassan · Turki Hassan Abdillahi Hersi · TURKI, Hassan Abdillahi Hersi · Turki Sheikh Hassan · TURKI, Sheikh Hassan · Xasan Cabdilaahi · Xasan Cabdilaahi Xirsi · Xasan Cabdilaahi XIRSI · Xasan Cabdulle · Xasan Cabdulle Xirsi · Xasan Cabdulle XIRSI · XIRSI · Xirsi Xasan Cabdilaahi · XIRSI, Xasan Cabdilaahi · Xirsi Xasan Cabdulle · XIRSI, Xasan Cabdulle

Designation timeline · 6

12 Apr 2010 — Added to UK OFSI UK-Somalia — UK OFSI: Somalia (SOM0004) Somalia publisher record ↗
12 Apr 2010 — Added to UN Security Council UN-Somalia — UN SC: Somalia Somalia publisher record ↗
14 Apr 2010 — Added to AU DFAT AU-751 (Somalia and Eritrea) — AU DFAT: 751 (Somalia and Eritrea) Somalia publisher record ↗
8 Mar 2017 — Added to EU FSF SOM — EU FSF: SOM (2017/395 (OJ L60)) Somalia publisher record ↗
Undated — Added to OFAC SDN SOMALIA — OFAC SDN: SOMALIA publisher record ↗
Undated — Added to Switzerland SECO CH-Somalia — CH SECO: Somalia Somalia publisher record ↗

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
EU_FSF	SOM	EU FSF: SOM (2017/395 (OJ L60))	Somalia	08/03/2017	source ↗
AU_DFAT	AU-751 (Somalia and Eritrea)	AU DFAT: 751 (Somalia and Eritrea)	Somalia	14/04/2010	source ↗
UK_OFSI	UK-Somalia	UK OFSI: Somalia (SOM0004)	Somalia	12/04/2010	source ↗
UN_SC	UN-Somalia	UN SC: Somalia	Somalia	12/04/2010	source ↗
OFAC_SDN	SOMALIA	OFAC SDN: SOMALIA		—	source ↗
CH_SECO	CH-Somalia	CH SECO: Somalia	Somalia	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 9

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.