Hassan Abdullah Hersi AL-TURKI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SOMALIA |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL-TURKI |
|---|---|
| First name/Name | Hassan Abdullah Hersi |
| Full name/Name | Hassan Abdullah Hersi AL-TURKI |
| Type | Name |
| Last name/Name | TURKI |
|---|---|
| First name/Name | Hassan |
| Full name/Name | Hassan TURKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | XIRSI |
|---|---|
| First name/Name | Xasan Cabdilaahi |
| Full name/Name | Xasan Cabdilaahi XIRSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TURKI |
|---|---|
| First name/Name | Hassan |
| Full name/Name | Hassan AL-TURKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TURKI |
|---|---|
| First name/Name | Hassan Abdillahi Hersi |
| Full name/Name | Hassan Abdillahi Hersi TURKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | XIRSI |
|---|---|
| First name/Name | Xasan Cabdulle |
| Full name/Name | Xasan Cabdulle XIRSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TURKI |
|---|---|
| First name/Name | Sheikh Hassan |
| Full name/Name | Sheikh Hassan TURKI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (1)
| Country | Somalia |
|---|---|
| Full address | Somalia |
Birth data (2)
| Birthdate | circa 1944 |
|---|
| Place | Ogaden Region, Ethiopia |
|---|---|
| Country | Ethiopia |
Historical data
No records
Updated: 28.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.