HASSAN ABDULLAH HERSI AL-TURKI
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
Designation timeline · 7
- Added to UN Security Council
UN-SomaliaUN SC: Somalia Somalia publisher record ↗ - Added to UK OFSI
UK-SomaliaUK OFSI: Somalia (SOM0004) Somalia publisher record ↗ - Added to AU DFAT
AU-751 (Somalia and Eritrea)AU DFAT: 751 (Somalia and Eritrea) Somalia publisher record ↗ - Added to EU FSF
SOMEU FSF: SOM (2017/395 (OJ L60)) Somalia publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SOMALIAOFAC SDN: SOMALIA publisher record ↗ - Added to Switzerland SECO
CH-SomaliaCH SECO: Somalia Somalia publisher record ↗
Sanctions programs · 7
| 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 ↗ |
| UN_SC | UN-Somalia | UN SC: Somalia | Somalia | 12/04/2010 | source ↗ |
| UK_OFSI | UK-Somalia | UK OFSI: Somalia (SOM0004) | Somalia | 12/04/2010 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| OFAC_SDN | SOMALIA | OFAC SDN: SOMALIA | source ↗ | ||
| CH_SECO | CH-Somalia | CH SECO: Somalia | Somalia | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
AL-TURKI
Ethiopia
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, turki - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
abdullah, al, hassan, hersi, turki - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Somalia
Frequently asked questions
Is HASSAN ABDULLAH HERSI AL-TURKI sanctioned?
Yes. HASSAN ABDULLAH HERSI AL-TURKI (individual) is subject to 7 active sanctions designations from EU FSF, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2010-04-12T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned HASSAN ABDULLAH HERSI AL-TURKI?
HASSAN ABDULLAH HERSI AL-TURKI is listed by EU FSF, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO under programs SOM, AU-751 (Somalia and Eritrea), UN-Somalia. See the designations for the issuing authority and source URL of each.
When was HASSAN ABDULLAH HERSI AL-TURKI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2010-04-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that HASSAN ABDULLAH HERSI AL-TURKI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.