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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sheikh Hassan TURKI

Date of Birth: 1944-01-01

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 90

Information:

Position: Colonel. Sheikh
Nationality: Somalia
Address: Somalia
Birthplace: Region V (the Ogaden Region in Eastern Ethiopia), Ethiopia
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0004. (UN Ref):SOi.003.

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

Turki Sheikh Hassan

Date of Birth: 1944-01-01

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 75

Information:

Alias: Al-Turki Hassan Abdullah Hersi
Alias: Al-Turki Hassan — Alias: Turki Hassan
Alias: Turki Hassan Abdillahi Hersi
Alias: Turki Sheikh Hassan
Alias: Xirsi Xasan Cabdilaahi
Alias: Xirsi Xasan Cabdulle
Birth: 1944-01-01

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