Hassan Abdullah Hersi AL-TURKI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-TURKI |
|---|---|
| First name/Name | Hassan Abdullah Hersi |
| Full name/Name | Hassan Abdullah Hersi AL-TURKI |
| Type | Name |
| Last name/Name | AL-TURKI |
|---|---|
| First name/Name | Hassan |
| Full name/Name | Hassan AL-TURKI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Place | Ogaden Region, Ethiopia |
|---|---|
| Country | Ethiopia |
| Birthdate | circa 1944 |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.11.2025. 12:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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