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Listed on sanctions / export-control lists
AL-TURKI, Hassan Abdullah Hersi
US OFAC
Individual · 1 listing(s)
AL-TURKI, Hassan Abdullah Hersi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-04-13 | US OFAC · listed · Programs: SDGT; SOMALIA · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; SOMALIA |
|---|---|
| Listed on | 2010-04-13 |
| Date of birth | circa 1944 |
| Place of birth | Ogaden Region, Ethiopia |
| Nationality | Somalia |
| Aliases | AL-TURKI, Hassan; TURKI, Hassan; TURKI, Hassan Abdillahi Hersi; XIRSI, Xasan Cabdilaahi; XIRSI, Xasan Cabdulle; TURKI, Sheikh Hassan |
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