Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Hassan Turki

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/5610
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5610
Entity_EU_ReferenceNumber: EU.3730.49
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Somalia. See also 1961 [TAQA])
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Al-Turki
NameAlias_LastName: Turki
NameAlias_LastName: Xirsi
NameAlias_FirstName: Hassan
NameAlias_FirstName: Sheikh Hassan
NameAlias_FirstName: Xasan
NameAlias_MiddleName: — NameAlias_MiddleName: Abdillahi Hersi
NameAlias_MiddleName: Abdullah Hersi
NameAlias_MiddleName: Cabdilaahi
NameAlias_MiddleName: Cabdulle
NameAlias_WholeName: Hassan — Al-Turki
NameAlias_WholeName: Hassan Abdillahi Hersi Turki
NameAlias_WholeName: Hassan Abdullah Hersi Al-Turki
NameAlias_WholeName: Hassan Turki
NameAlias_WholeName: Sheikh Hassan Turki
NameAlias_WholeName: Xasan Cabdilaahi Xirsi
NameAlias_WholeName: Xasan Cabdulle Xirsi
NameAlias_LogicalId: 7597
NameAlias_LogicalId: 7809
NameAlias_LogicalId: 7810
NameAlias_LogicalId: 7811
NameAlias_LogicalId: 7812
NameAlias_LogicalId: 7813
NameAlias_LogicalId: 7814
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
BirthDate_Year: 1944
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ogaden Region
BirthDate_CountryIso2Code: ET
BirthDate_CountryDescription: ETHIOPIA
BirthDate_LogicalId: 1254
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-27
BirthDate_Regulation_EntryIntoForceDate: 2010-04-26
BirthDate_Regulation_NumberTitle: 356/2010 (OJ L105)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 582
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hassan TURKI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/SOM0004
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SOM0004
OFSI Group ID: 8425
UN Reference Number: SOi.003
Name 6: AL-TURKI
Name 6: TURKI
Name 6: XIRSI
Name 1: HASSAN
Name 1: Hassan
Name 1: Sheikh
Name 1: Xasan
Name 2: ABDULLAH
Name 2: Abdillahi
Name 2: Cabdilaahi
Name 2: Cabdulle
Name 2: Hassan
Name 3: HERSI
Name 3: Hersi
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
UK Statement of Reasons:  
Address Country: Somalia
Date Designated: 12/04/2010
D.O.B: dd/mm/1944
Nationality(/ies): Somalia
Position: Colonel
Position: Sheikh
Town of birth: Region V (the Ogaden Region in Eastern Ethiopia)
Country of birth: Ethiopia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AL-TURKI Hassan Abdullah Hersi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/11743
uid: 11743
firstName: Hassan Abdullah Hersi
lastName: AL-TURKI
sdnType: Individual
programList/program: SOMALIA
programList/program: SDGT
idList/id[199153]/uid: 199153
idList/id[199153]/idType: Gender
idList/id[199153]/idNumber: Male
idList/id[199152]/uid: 199152
idList/id[199152]/idType: Secondary sanctions risk:
idList/id[199152]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[12470]/uid: 12470
akaList/aka[12470]/type: a.k.a.
akaList/aka[12470]/category: strong
akaList/aka[12470]/lastName: AL-TURKI
akaList/aka[12470]/firstName: Hassan
akaList/aka[12471]/uid: 12471
akaList/aka[12471]/type: a.k.a.
akaList/aka[12471]/category: strong
akaList/aka[12471]/lastName: TURKI
akaList/aka[12471]/firstName: Hassan
akaList/aka[12472]/uid: 12472
akaList/aka[12472]/type: a.k.a.
akaList/aka[12472]/category: strong
akaList/aka[12472]/lastName: TURKI
akaList/aka[12472]/firstName: Hassan Abdillahi Hersi
akaList/aka[12473]/uid: 12473
akaList/aka[12473]/type: a.k.a.
akaList/aka[12473]/category: strong
akaList/aka[12473]/lastName: XIRSI
akaList/aka[12473]/firstName: Xasan Cabdilaahi
akaList/aka[12474]/uid: 12474
akaList/aka[12474]/type: a.k.a.
akaList/aka[12474]/category: strong
akaList/aka[12474]/lastName: XIRSI
akaList/aka[12474]/firstName: Xasan Cabdulle
akaList/aka[12475]/uid: 12475
akaList/aka[12475]/type: a.k.a.
akaList/aka[12475]/category: strong
akaList/aka[12475]/lastName: TURKI
akaList/aka[12475]/firstName: Sheikh Hassan
addressList/address[17746]/uid: 17746
addressList/address[17746]/country: Somalia
nationalityList/nationality[7248]/uid: 7248
nationalityList/nationality[7248]/country: Somalia
nationalityList/nationality[7248]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7246]/uid: 7246
dateOfBirthList/dateOfBirthItem[7246]/dateOfBirth: circa 1944
dateOfBirthList/dateOfBirthItem[7246]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7247]/uid: 7247
placeOfBirthList/placeOfBirthItem[7247]/placeOfBirth: Ogaden Region, Ethiopia
placeOfBirthList/placeOfBirthItem[7247]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALTURKI Hassan Abdullah Hersi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

individual
SOMALIA
DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Al-Turki Hassan -

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/5610
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5610
Entity_EU_ReferenceNumber: EU.3730.49
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Somalia. See also 1961 [TAQA])
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Al-Turki
NameAlias_LastName: Turki
NameAlias_LastName: Xirsi
NameAlias_FirstName: Hassan
NameAlias_FirstName: Sheikh Hassan
NameAlias_FirstName: Xasan
NameAlias_MiddleName: — NameAlias_MiddleName: Abdillahi Hersi
NameAlias_MiddleName: Abdullah Hersi
NameAlias_MiddleName: Cabdilaahi
NameAlias_MiddleName: Cabdulle
NameAlias_WholeName: Hassan — Al-Turki
NameAlias_WholeName: Hassan Abdillahi Hersi Turki
NameAlias_WholeName: Hassan Abdullah Hersi Al-Turki
NameAlias_WholeName: Hassan Turki
NameAlias_WholeName: Sheikh Hassan Turki
NameAlias_WholeName: Xasan Cabdilaahi Xirsi
NameAlias_WholeName: Xasan Cabdulle Xirsi
NameAlias_LogicalId: 7597
NameAlias_LogicalId: 7809
NameAlias_LogicalId: 7810
NameAlias_LogicalId: 7811
NameAlias_LogicalId: 7812
NameAlias_LogicalId: 7813
NameAlias_LogicalId: 7814
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
BirthDate_Year: 1944
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ogaden Region
BirthDate_CountryIso2Code: ET
BirthDate_CountryDescription: ETHIOPIA
BirthDate_LogicalId: 1254
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-27
BirthDate_Regulation_EntryIntoForceDate: 2010-04-26
BirthDate_Regulation_NumberTitle: 356/2010 (OJ L105)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 582
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Al-Turki Hassan Abdullah Hersi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/5610
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5610
Entity_EU_ReferenceNumber: EU.3730.49
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Somalia. See also 1961 [TAQA])
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Al-Turki
NameAlias_LastName: Turki
NameAlias_LastName: Xirsi
NameAlias_FirstName: Hassan
NameAlias_FirstName: Sheikh Hassan
NameAlias_FirstName: Xasan
NameAlias_MiddleName: — NameAlias_MiddleName: Abdillahi Hersi
NameAlias_MiddleName: Abdullah Hersi
NameAlias_MiddleName: Cabdilaahi
NameAlias_MiddleName: Cabdulle
NameAlias_WholeName: Hassan — Al-Turki
NameAlias_WholeName: Hassan Abdillahi Hersi Turki
NameAlias_WholeName: Hassan Abdullah Hersi Al-Turki
NameAlias_WholeName: Hassan Turki
NameAlias_WholeName: Sheikh Hassan Turki
NameAlias_WholeName: Xasan Cabdilaahi Xirsi
NameAlias_WholeName: Xasan Cabdulle Xirsi
NameAlias_LogicalId: 7597
NameAlias_LogicalId: 7809
NameAlias_LogicalId: 7810
NameAlias_LogicalId: 7811
NameAlias_LogicalId: 7812
NameAlias_LogicalId: 7813
NameAlias_LogicalId: 7814
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
BirthDate_Year: 1944
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ogaden Region
BirthDate_CountryIso2Code: ET
BirthDate_CountryDescription: ETHIOPIA
BirthDate_LogicalId: 1254
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-27
BirthDate_Regulation_EntryIntoForceDate: 2010-04-26
BirthDate_Regulation_NumberTitle: 356/2010 (OJ L105)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 582
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Turki Hassan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/5610
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5610
Entity_EU_ReferenceNumber: EU.3730.49
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Somalia. See also 1961 [TAQA])
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Al-Turki
NameAlias_LastName: Turki
NameAlias_LastName: Xirsi
NameAlias_FirstName: Hassan
NameAlias_FirstName: Sheikh Hassan
NameAlias_FirstName: Xasan
NameAlias_MiddleName: — NameAlias_MiddleName: Abdillahi Hersi
NameAlias_MiddleName: Abdullah Hersi
NameAlias_MiddleName: Cabdilaahi
NameAlias_MiddleName: Cabdulle
NameAlias_WholeName: Hassan — Al-Turki
NameAlias_WholeName: Hassan Abdillahi Hersi Turki
NameAlias_WholeName: Hassan Abdullah Hersi Al-Turki
NameAlias_WholeName: Hassan Turki
NameAlias_WholeName: Sheikh Hassan Turki
NameAlias_WholeName: Xasan Cabdilaahi Xirsi
NameAlias_WholeName: Xasan Cabdulle Xirsi
NameAlias_LogicalId: 7597
NameAlias_LogicalId: 7809
NameAlias_LogicalId: 7810
NameAlias_LogicalId: 7811
NameAlias_LogicalId: 7812
NameAlias_LogicalId: 7813
NameAlias_LogicalId: 7814
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
BirthDate_Year: 1944
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ogaden Region
BirthDate_CountryIso2Code: ET
BirthDate_CountryDescription: ETHIOPIA
BirthDate_LogicalId: 1254
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-27
BirthDate_Regulation_EntryIntoForceDate: 2010-04-26
BirthDate_Regulation_NumberTitle: 356/2010 (OJ L105)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 582
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Turki Hassan Abdillahi Hersi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/5610
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5610
Entity_EU_ReferenceNumber: EU.3730.49
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Somalia. See also 1961 [TAQA])
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Al-Turki
NameAlias_LastName: Turki
NameAlias_LastName: Xirsi
NameAlias_FirstName: Hassan
NameAlias_FirstName: Sheikh Hassan
NameAlias_FirstName: Xasan
NameAlias_MiddleName: — NameAlias_MiddleName: Abdillahi Hersi
NameAlias_MiddleName: Abdullah Hersi
NameAlias_MiddleName: Cabdilaahi
NameAlias_MiddleName: Cabdulle
NameAlias_WholeName: Hassan — Al-Turki
NameAlias_WholeName: Hassan Abdillahi Hersi Turki
NameAlias_WholeName: Hassan Abdullah Hersi Al-Turki
NameAlias_WholeName: Hassan Turki
NameAlias_WholeName: Sheikh Hassan Turki
NameAlias_WholeName: Xasan Cabdilaahi Xirsi
NameAlias_WholeName: Xasan Cabdulle Xirsi
NameAlias_LogicalId: 7597
NameAlias_LogicalId: 7809
NameAlias_LogicalId: 7810
NameAlias_LogicalId: 7811
NameAlias_LogicalId: 7812
NameAlias_LogicalId: 7813
NameAlias_LogicalId: 7814
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
BirthDate_Year: 1944
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ogaden Region
BirthDate_CountryIso2Code: ET
BirthDate_CountryDescription: ETHIOPIA
BirthDate_LogicalId: 1254
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-27
BirthDate_Regulation_EntryIntoForceDate: 2010-04-26
BirthDate_Regulation_NumberTitle: 356/2010 (OJ L105)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 582
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlTurki Hassan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/5610
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5610
Entity_EU_ReferenceNumber: EU.3730.49
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Somalia. See also 1961 [TAQA])
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Al-Turki
NameAlias_LastName: Turki
NameAlias_LastName: Xirsi
NameAlias_FirstName: Hassan
NameAlias_FirstName: Sheikh Hassan
NameAlias_FirstName: Xasan
NameAlias_MiddleName: — NameAlias_MiddleName: Abdillahi Hersi
NameAlias_MiddleName: Abdullah Hersi
NameAlias_MiddleName: Cabdilaahi
NameAlias_MiddleName: Cabdulle
NameAlias_WholeName: Hassan — Al-Turki
NameAlias_WholeName: Hassan Abdillahi Hersi Turki
NameAlias_WholeName: Hassan Abdullah Hersi Al-Turki
NameAlias_WholeName: Hassan Turki
NameAlias_WholeName: Sheikh Hassan Turki
NameAlias_WholeName: Xasan Cabdilaahi Xirsi
NameAlias_WholeName: Xasan Cabdulle Xirsi
NameAlias_LogicalId: 7597
NameAlias_LogicalId: 7809
NameAlias_LogicalId: 7810
NameAlias_LogicalId: 7811
NameAlias_LogicalId: 7812
NameAlias_LogicalId: 7813
NameAlias_LogicalId: 7814
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
BirthDate_Year: 1944
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ogaden Region
BirthDate_CountryIso2Code: ET
BirthDate_CountryDescription: ETHIOPIA
BirthDate_LogicalId: 1254
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-27
BirthDate_Regulation_EntryIntoForceDate: 2010-04-26
BirthDate_Regulation_NumberTitle: 356/2010 (OJ L105)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 582
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlTurki Hassan Abdullah Hersi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/5610
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5610
Entity_EU_ReferenceNumber: EU.3730.49
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
(Location: Somalia. See also 1961 [TAQA])
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Al-Turki
NameAlias_LastName: Turki
NameAlias_LastName: Xirsi
NameAlias_FirstName: Hassan
NameAlias_FirstName: Sheikh Hassan
NameAlias_FirstName: Xasan
NameAlias_MiddleName: — NameAlias_MiddleName: Abdillahi Hersi
NameAlias_MiddleName: Abdullah Hersi
NameAlias_MiddleName: Cabdilaahi
NameAlias_MiddleName: Cabdulle
NameAlias_WholeName: Hassan — Al-Turki
NameAlias_WholeName: Hassan Abdillahi Hersi Turki
NameAlias_WholeName: Hassan Abdullah Hersi Al-Turki
NameAlias_WholeName: Hassan Turki
NameAlias_WholeName: Sheikh Hassan Turki
NameAlias_WholeName: Xasan Cabdilaahi Xirsi
NameAlias_WholeName: Xasan Cabdulle Xirsi
NameAlias_LogicalId: 7597
NameAlias_LogicalId: 7809
NameAlias_LogicalId: 7810
NameAlias_LogicalId: 7811
NameAlias_LogicalId: 7812
NameAlias_LogicalId: 7813
NameAlias_LogicalId: 7814
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
BirthDate_Year: 1944
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ogaden Region
BirthDate_CountryIso2Code: ET
BirthDate_CountryDescription: ETHIOPIA
BirthDate_LogicalId: 1254
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-27
BirthDate_Regulation_EntryIntoForceDate: 2010-04-26
BirthDate_Regulation_NumberTitle: 356/2010 (OJ L105)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Citizenship_CountryIso2Code: SO
Citizenship_LogicalId: 582
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-27
Citizenship_Regulation_EntryIntoForceDate: 2010-04-26
Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105)
Citizenship_Regulation_Programme: SOM
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL-TURKI Hassan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/11743
uid: 11743
firstName: Hassan Abdullah Hersi
lastName: AL-TURKI
sdnType: Individual
programList/program: SOMALIA
programList/program: SDGT
idList/id[199153]/uid: 199153
idList/id[199153]/idType: Gender
idList/id[199153]/idNumber: Male
idList/id[199152]/uid: 199152
idList/id[199152]/idType: Secondary sanctions risk:
idList/id[199152]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[12470]/uid: 12470
akaList/aka[12470]/type: a.k.a.
akaList/aka[12470]/category: strong
akaList/aka[12470]/lastName: AL-TURKI
akaList/aka[12470]/firstName: Hassan
akaList/aka[12471]/uid: 12471
akaList/aka[12471]/type: a.k.a.
akaList/aka[12471]/category: strong
akaList/aka[12471]/lastName: TURKI
akaList/aka[12471]/firstName: Hassan
akaList/aka[12472]/uid: 12472
akaList/aka[12472]/type: a.k.a.
akaList/aka[12472]/category: strong
akaList/aka[12472]/lastName: TURKI
akaList/aka[12472]/firstName: Hassan Abdillahi Hersi
akaList/aka[12473]/uid: 12473
akaList/aka[12473]/type: a.k.a.
akaList/aka[12473]/category: strong
akaList/aka[12473]/lastName: XIRSI
akaList/aka[12473]/firstName: Xasan Cabdilaahi
akaList/aka[12474]/uid: 12474
akaList/aka[12474]/type: a.k.a.
akaList/aka[12474]/category: strong
akaList/aka[12474]/lastName: XIRSI
akaList/aka[12474]/firstName: Xasan Cabdulle
akaList/aka[12475]/uid: 12475
akaList/aka[12475]/type: a.k.a.
akaList/aka[12475]/category: strong
akaList/aka[12475]/lastName: TURKI
akaList/aka[12475]/firstName: Sheikh Hassan
addressList/address[17746]/uid: 17746
addressList/address[17746]/country: Somalia
nationalityList/nationality[7248]/uid: 7248
nationalityList/nationality[7248]/country: Somalia
nationalityList/nationality[7248]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7246]/uid: 7246
dateOfBirthList/dateOfBirthItem[7246]/dateOfBirth: circa 1944
dateOfBirthList/dateOfBirthItem[7246]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7247]/uid: 7247
placeOfBirthList/placeOfBirthItem[7247]/placeOfBirth: Ogaden Region, Ethiopia
placeOfBirthList/placeOfBirthItem[7247]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TURKI Hassan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/11743
uid: 11743
firstName: Hassan Abdullah Hersi
lastName: AL-TURKI
sdnType: Individual
programList/program: SOMALIA
programList/program: SDGT
idList/id[199153]/uid: 199153
idList/id[199153]/idType: Gender
idList/id[199153]/idNumber: Male
idList/id[199152]/uid: 199152
idList/id[199152]/idType: Secondary sanctions risk:
idList/id[199152]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[12470]/uid: 12470
akaList/aka[12470]/type: a.k.a.
akaList/aka[12470]/category: strong
akaList/aka[12470]/lastName: AL-TURKI
akaList/aka[12470]/firstName: Hassan
akaList/aka[12471]/uid: 12471
akaList/aka[12471]/type: a.k.a.
akaList/aka[12471]/category: strong
akaList/aka[12471]/lastName: TURKI
akaList/aka[12471]/firstName: Hassan
akaList/aka[12472]/uid: 12472
akaList/aka[12472]/type: a.k.a.
akaList/aka[12472]/category: strong
akaList/aka[12472]/lastName: TURKI
akaList/aka[12472]/firstName: Hassan Abdillahi Hersi
akaList/aka[12473]/uid: 12473
akaList/aka[12473]/type: a.k.a.
akaList/aka[12473]/category: strong
akaList/aka[12473]/lastName: XIRSI
akaList/aka[12473]/firstName: Xasan Cabdilaahi
akaList/aka[12474]/uid: 12474
akaList/aka[12474]/type: a.k.a.
akaList/aka[12474]/category: strong
akaList/aka[12474]/lastName: XIRSI
akaList/aka[12474]/firstName: Xasan Cabdulle
akaList/aka[12475]/uid: 12475
akaList/aka[12475]/type: a.k.a.
akaList/aka[12475]/category: strong
akaList/aka[12475]/lastName: TURKI
akaList/aka[12475]/firstName: Sheikh Hassan
addressList/address[17746]/uid: 17746
addressList/address[17746]/country: Somalia
nationalityList/nationality[7248]/uid: 7248
nationalityList/nationality[7248]/country: Somalia
nationalityList/nationality[7248]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7246]/uid: 7246
dateOfBirthList/dateOfBirthItem[7246]/dateOfBirth: circa 1944
dateOfBirthList/dateOfBirthItem[7246]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7247]/uid: 7247
placeOfBirthList/placeOfBirthItem[7247]/placeOfBirth: Ogaden Region, Ethiopia
placeOfBirthList/placeOfBirthItem[7247]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TURKI Hassan Abdillahi Hersi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/11743
uid: 11743
firstName: Hassan Abdullah Hersi
lastName: AL-TURKI
sdnType: Individual
programList/program: SOMALIA
programList/program: SDGT
idList/id[199153]/uid: 199153
idList/id[199153]/idType: Gender
idList/id[199153]/idNumber: Male
idList/id[199152]/uid: 199152
idList/id[199152]/idType: Secondary sanctions risk:
idList/id[199152]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[12470]/uid: 12470
akaList/aka[12470]/type: a.k.a.
akaList/aka[12470]/category: strong
akaList/aka[12470]/lastName: AL-TURKI
akaList/aka[12470]/firstName: Hassan
akaList/aka[12471]/uid: 12471
akaList/aka[12471]/type: a.k.a.
akaList/aka[12471]/category: strong
akaList/aka[12471]/lastName: TURKI
akaList/aka[12471]/firstName: Hassan
akaList/aka[12472]/uid: 12472
akaList/aka[12472]/type: a.k.a.
akaList/aka[12472]/category: strong
akaList/aka[12472]/lastName: TURKI
akaList/aka[12472]/firstName: Hassan Abdillahi Hersi
akaList/aka[12473]/uid: 12473
akaList/aka[12473]/type: a.k.a.
akaList/aka[12473]/category: strong
akaList/aka[12473]/lastName: XIRSI
akaList/aka[12473]/firstName: Xasan Cabdilaahi
akaList/aka[12474]/uid: 12474
akaList/aka[12474]/type: a.k.a.
akaList/aka[12474]/category: strong
akaList/aka[12474]/lastName: XIRSI
akaList/aka[12474]/firstName: Xasan Cabdulle
akaList/aka[12475]/uid: 12475
akaList/aka[12475]/type: a.k.a.
akaList/aka[12475]/category: strong
akaList/aka[12475]/lastName: TURKI
akaList/aka[12475]/firstName: Sheikh Hassan
addressList/address[17746]/uid: 17746
addressList/address[17746]/country: Somalia
nationalityList/nationality[7248]/uid: 7248
nationalityList/nationality[7248]/country: Somalia
nationalityList/nationality[7248]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7246]/uid: 7246
dateOfBirthList/dateOfBirthItem[7246]/dateOfBirth: circa 1944
dateOfBirthList/dateOfBirthItem[7246]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7247]/uid: 7247
placeOfBirthList/placeOfBirthItem[7247]/placeOfBirth: Ogaden Region, Ethiopia
placeOfBirthList/placeOfBirthItem[7247]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALTURKI Hassan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/11743
uid: 11743
firstName: Hassan Abdullah Hersi
lastName: AL-TURKI
sdnType: Individual
programList/program: SOMALIA
programList/program: SDGT
idList/id[199152]/uid: 199152
idList/id[199152]/idType: Secondary sanctions risk:
idList/id[199152]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[199153]/uid: 199153
idList/id[199153]/idType: Gender
idList/id[199153]/idNumber: Male
akaList/aka[12470]/uid: 12470
akaList/aka[12470]/type: a.k.a.
akaList/aka[12470]/category: strong
akaList/aka[12470]/lastName: AL-TURKI
akaList/aka[12470]/firstName: Hassan
akaList/aka[12471]/uid: 12471
akaList/aka[12471]/type: a.k.a.
akaList/aka[12471]/category: strong
akaList/aka[12471]/lastName: TURKI
akaList/aka[12471]/firstName: Hassan
akaList/aka[12472]/uid: 12472
akaList/aka[12472]/type: a.k.a.
akaList/aka[12472]/category: strong
akaList/aka[12472]/lastName: TURKI
akaList/aka[12472]/firstName: Hassan Abdillahi Hersi
akaList/aka[12473]/uid: 12473
akaList/aka[12473]/type: a.k.a.
akaList/aka[12473]/category: strong
akaList/aka[12473]/lastName: XIRSI
akaList/aka[12473]/firstName: Xasan Cabdilaahi
akaList/aka[12474]/uid: 12474
akaList/aka[12474]/type: a.k.a.
akaList/aka[12474]/category: strong
akaList/aka[12474]/lastName: XIRSI
akaList/aka[12474]/firstName: Xasan Cabdulle
akaList/aka[12475]/uid: 12475
akaList/aka[12475]/type: a.k.a.
akaList/aka[12475]/category: strong
akaList/aka[12475]/lastName: TURKI
akaList/aka[12475]/firstName: Sheikh Hassan
addressList/address[17746]/uid: 17746
addressList/address[17746]/country: Somalia
nationalityList/nationality[7248]/uid: 7248
nationalityList/nationality[7248]/country: Somalia
nationalityList/nationality[7248]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7246]/uid: 7246
dateOfBirthList/dateOfBirthItem[7246]/dateOfBirth: circa 1944
dateOfBirthList/dateOfBirthItem[7246]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7247]/uid: 7247
placeOfBirthList/placeOfBirthItem[7247]/placeOfBirth: Ogaden Region, Ethiopia
placeOfBirthList/placeOfBirthItem[7247]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV