Lists › EU Consolidated › eu_fsf-EU.3730.49
Hassan Abdullah Hersi Al-Turki
Person on the EU Consolidated Financial Sanctions List, listed March 8, 2017. Source reference EU.3730.49.
Programs
Names and aliases
| Hassan Abdullah Hersi Al-Turki | primary |
| Hassan - Al-Turki | alias (strong) |
| Hassan Turki | alias (strong) |
| Hassan Abdillahi Hersi Turki | alias (strong) |
| Sheikh Hassan Turki | alias (strong) |
| Xasan Cabdulle Xirsi | alias (strong) |
| Xasan Cabdilaahi Xirsi | alias (strong) |
Details
| Countries | |
| Birth dates | 1944 |
| Birth places | Ogaden Region ETHIOPIA |
Remarks (as published)
Location: Somalia. See also 1961 [TAQA]
Same name on other lists
HASSAN ABDULLAH HERSI AL-TURKI (un_sc), Hassan Abdullah Hersi AL-TURKI (ofac_sdn), HASSAN ABDULLAH HERSI AL-TURKI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.