OFAC UID 8264 · SDN · IndividualNo longer listed

Hassan Abdullah Hersi AL-TURKI

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 4, 2004
Delisted
Jul 27, 2026

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

Also known as

  • Hassan AL-TURKI · a.k.a.

Identifiers

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