Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TURKI, Hassan Abdullah Hersi · HASSAN ABDULLAH HERSEI AL TUEKI · HASSAN AL-TURKI · Hasan Abdullah Hursi Türki · Hassan - Al-Turki · | [sources] | |||
Other name | AL-TURKI · AL-TURKI Hassan TURKI · Abdillahi Hersi TURKI Sheikh · Al-Turki Hassan · Al-Turki, Hassan · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ogaden · Ogaden Region, ETHIOPIA · Ogaden Region, Ethiopia · Region V (the Ogaden Region in Eastern Ethiopia) · Region V (the Ogaden Region in Eastern Ethiopia) Ethiopia · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Ethiopia · Somalia | [sources] | |||
Citizenship | Somalia | [sources] | |||
Country of birth | Ethiopia | [sources] | |||
First name | Hassan · Hassan Abdillahi Hersi · Hassan Abdullah Hersi · Sheikh · Sheikh Hassan · | [sources] | |||
Last name | Al-Turki · Turki · Xirsi · Ал-Турки | [sources] | |||
Middle name | Abdillahi Hersi · Abdullah Hersi · Cabdilaahi · Cabdulle · Hersi | [sources] | |||
Previous name | Cabdulle | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Second name | ABDULLAH · Abdillahi · Abdulla Hersi · Cabdilaahi · Cabdulle · | [sources] | |||
Wikidata ID | Q5679542 | [sources] | |||
Position | Colonel · Colonel. Sheikh · Sheikh | [sources] | |||
Address | Somalia · ソマリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Location: Somalia. See also 1961 [TAQA]
Family Background: From the Ogaden clan, Reer-Abdille subclan
Семеен произход: От клана Огаден, родът на Реер-Абдил
Hassan Abdullah Hersi Al-Turki has been a senior leader of an armed militia group since the mid-1990s and had engaged in numerous arms embargo violations. In 2006, Al-Turki contributed forces to the Islamic Courts Union take-over of Mogadishu and emerged as a military leader in the group, aligned with Al-Shabaab. Since 2006, Al-Turki has made territory under his control available for training by various armed opposition groups including Al-Shabaab. In Sep 2007, Al-Turki appeared in an Al-Jazeera news video showing militia training under his leadership.
Location: Somalia. See also 1961 [TAQA]
Location: Somalia. See also 1961 [TAQA]
Est l'un des hauts responsables d'une milice armée depuis le milieu des années 90 et a commis de nombreuses violations de l'embargo sur les armes. En 2006, il a pris part avec ses hommes à la prise de Mogadiscio par l'Union des tribunaux islamiques et y a gagné le statut de chef militaire de ce groupe lié aux Chabab. Depuis 2006, il met les zones qu'il contrôle à la disposition de divers groupes d'opposition armés, dont les Chabab, aux fins d'entraînement. En septembre 2007, il est apparu dans un reportage télévisé d'Al-Jazira montrant l'entraînement de miliciens sous sa direction.
ハッサン・アブドゥッラー・ヘルシー・アル・トゥルキーは1990年代半ば以降、武装集団の高位の指導者の一人であり、多くの武器禁輸違反に関与してきた。2006年、アル・トゥルキーは、イスラム法廷連合によるモガディシュ奪取に軍隊を提供し、アル・シャバーブと同盟を結ぶ同集団の軍事指導者として頭角を現した。2006年以降、アル・トゥルキーは、自身の支配下にある区域をアル・シャバーブを含む様々な武装反対勢力の訓練のために提供している。2007年9月、アル・トゥルキーは、自身の指導下での軍事訓練を映し出すアルジャジーラのニュースのビデオに登場した。
Adresse : SOMALIE
(also HASSAN ABDULLAH HERSI AL-TURKI)
(also HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI)
(also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI)
(also HASSAN AL-TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI)
(also HASSAN AL-TURKI)
(also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN TURKI)
(also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI)
(also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI)
(also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI)
Somali slamist
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3pb69
· gb-fcdo-som0004
· usgsa-s4mr3qskk
· gb-hmt-8425
· usgsa-s4mr3qrl9
· au-dfat-1142-hassan-abdullah-hersi-al-turki
· unsc-6908035
· usgsa-s4mr3r1c4
· mc-freezes-ab0f422b893414b9e3af2566e42550edf877980d
· ofac-8264
· ofac-11743
· ua-sfms-1081
· ch-seco-7979
· fr-ga-1402
· tw-shtc-fffce799b6bb2783d85ac6abada442ce53daae14
· eu-fsf-eu-3730-49
· ch-seco-14699
· ja-mof-af34dc64fb3012d0ff4e8d1fb935d13c2cfffb97
· usgsa-s4mr3q1kt
· NK-XTkZWJLDQFXWmkh5x3UGGr
· zafic-1599
· zafic-177-hassan-abdullah-hersi-al-turki
· usgsa-s4mr3r1c0
· zafic-174
· usgsa-s4mr3q1kv
· NK-nCXwHcc383pBdGzTx2A96o
· eu-tb-logical-5610
· omnio-7cd9272358f68d34837e9f7b7e6c890b8f4a18ea
· usgsa-s4mr3r1c1
· ro-onpcsb-1180b93ffec70cc5485a4b07a991ae01aa5bf56e
· tw-shtc-ec794afd4fe7c36a95e9b3488c56d5fba0e74791
· usgsa-s4mr3q1kw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | 751 (Somalia and Eritrea) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |