Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TURKI, Hassan Abdullah Hersi · HASSAN ABDILLAHI HERSI TURKI · HASSAN ABDULLAH HERSEI AL TUEKI · HASSAN ABDULLAH HERSI AL-TURKI · HASSAN AL-TURKI · | [sources] | |||
Other name | AL-TURKI · AL-TURKI Hassan TURKI · AL-TURKI, Hassan · Abdillahi Hersi TURKI Sheikh · 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 | AL-TURKI · Abdillahi · Cabdilaahi · Cabdulle · HASSAN · | [sources] | |||
Last name | AL-TURKI · Al-Turki · HASSAN ABDULLAH HERSI AL-TURKI · Hassan Abdullah Hersi Al-Turki · Sheikh · | [sources] | |||
Middle name | - · AL-TURKI · Abdillahi Hersi · Abdullah Hersi · Cabdilaahi · | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Second name | ABDULLAH · Abdillahi · Abdulla Hersi · Abdullah · Cabdilaahi · | [sources] | |||
Wikidata ID | Q5679542 | [sources] | |||
Position | Colonel · Colonel. Sheikh · Sheikh | [sources] | |||
Address | 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
Somali slamist
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
unsc-6908035
· usgsa-s4mr3q1kv
· usgsa-s4mr3r1c4
· ch-seco-7979
· zafic-174
· ofac-8264
· usgsa-s4mr3qskk
· gb-fcdo-som0004
· usgsa-s4mr3pb69
· usgsa-s4mr3qrl9
· NK-XTkZWJLDQFXWmkh5x3UGGr
· usgsa-s4mr3q1kw
· eu-fsf-eu-3730-49
· gb-hmt-8425
· NK-nCXwHcc383pBdGzTx2A96o
· usgsa-s4mr3q1kt
· eu-tb-logical-5610
· zafic-1599
· ua-sfms-1081
· au-dfat-1142-hassan-abdullah-hersi-al-turki
· usgsa-s4mr3r1c0
· mc-freezes-ab0f422b893414b9e3af2566e42550edf877980d
· usgsa-s4mr3r1c1
· ofac-11743
· ch-seco-14699
· ja-mof-af34dc64fb3012d0ff4e8d1fb935d13c2cfffb97
· zafic-177-hassan-abdullah-hersi-al-turki
· fr-ga-1402
· ro-onpcsb-1180b93ffec70cc5485a4b07a991ae01aa5bf56e
· omnio-7cd9272358f68d34837e9f7b7e6c890b8f4a18ea
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 | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |