Hassan Abdullah Hersi AL-TURKI

List: SDN
Type: Individual
Programs: SOMALIA SDGT
Designated: Apr 13, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Hassan AL-TURKI · a.k.a.
Hassan TURKI · a.k.a.
Hassan Abdillahi Hersi TURKI · a.k.a.
Xasan Cabdilaahi XIRSI · a.k.a.
Xasan Cabdulle XIRSI · a.k.a.
Sheikh Hassan TURKI · a.k.a.

Addresses

Somalia

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male