ListsEU 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

SOM

Names and aliases

Hassan Abdullah Hersi Al-Turkiprimary
Hassan - Al-Turkialias (strong)
Hassan Turkialias (strong)
Hassan Abdillahi Hersi Turkialias (strong)
Sheikh Hassan Turkialias (strong)
Xasan Cabdulle Xirsialias (strong)
Xasan Cabdilaahi Xirsialias (strong)

Details

CountriesEthiopia Ethiopia Somalia Somalia
Birth dates1944
Birth placesOgaden 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.