Lists › OFAC SDN › ofac_sdn-11743
Hassan Abdullah Hersi AL-TURKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11743.
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) |
| Xasan Cabdilaahi XIRSI | alias (strong) |
| Xasan Cabdulle XIRSI | alias (strong) |
| Sheikh Hassan TURKI | alias (strong) |
Details
| Countries |  Somalia |
| Birth dates | 1944 |
| Birth places | Ogaden Region, Ethiopia |
| Addresses | Somalia |
Same name on other lists
HASSAN ABDULLAH HERSI AL-TURKI (un_sc), Hassan Abdullah Hersi Al-Turki (eu_fsf), HASSAN ABDULLAH HERSI AL-TURKI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.