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AH

AL-TURKI Hassan Abdullah Hersi

Sanctioned
AL-TURKI Hassan
Type
person
Subtype
Country
Somalia
Date of birth
1944-01-01; 1944-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11743
Asset freeze
2010-04-13activeSource
Official source conditions

Block; Program; SOMALIA

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13536 (Somalia)executive order
Source
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TURKI Sheikh HassanAlias
    OFAC ↗
    Record provenance
    ID
    11743
    SHA-256
    cb5991b69173ec2a7927ace547c60a156e89f2768ca9820907b5238c9f6e0e07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TURKI HassanAlias
    OFAC ↗
    Record provenance
    ID
    11743
    SHA-256
    cb5991b69173ec2a7927ace547c60a156e89f2768ca9820907b5238c9f6e0e07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TURKI Hassan Abdullah HersiPrimary name
    OFAC ↗
    Record provenance
    ID
    11743
    SHA-256
    cb5991b69173ec2a7927ace547c60a156e89f2768ca9820907b5238c9f6e0e07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TURKI HassanAlias
    OFAC ↗
    Record provenance
    ID
    11743
    SHA-256
    cb5991b69173ec2a7927ace547c60a156e89f2768ca9820907b5238c9f6e0e07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TURKI Hassan Abdillahi HersiAlias
    OFAC ↗
    Record provenance
    ID
    11743
    SHA-256
    cb5991b69173ec2a7927ace547c60a156e89f2768ca9820907b5238c9f6e0e07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • XIRSI Xasan CabdilaahiAlias
    OFAC ↗
    Record provenance
    ID
    11743
    SHA-256
    cb5991b69173ec2a7927ace547c60a156e89f2768ca9820907b5238c9f6e0e07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • XIRSI Xasan CabdulleAlias
    OFAC ↗
    Record provenance
    ID
    11743
    SHA-256
    cb5991b69173ec2a7927ace547c60a156e89f2768ca9820907b5238c9f6e0e07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11743OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11743
    SHA-256
    fa8bb02a458e200090c470346a1d5997de6967a980e562ff6ec892e9f6fc3762
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1944-01-01; 1944-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Ogaden Region, EthiopiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    11743
    SHA-256
    cb5991b69173ec2a7927ace547c60a156e89f2768ca9820907b5238c9f6e0e07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)