Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TURKI, Hassan Abdullah Hersi · HASSAN ABDULLAH HERSI AL-TURKI · Hassan - Al-Turki · Hassan Abdillahi Hersi Turki · Hassan Abdulla Hersi Al-Turki · 10 more... | [sources] | |||
Other name | AL-TURKI Hassan TURKI · AL-TURKI, Hassan · Abdillahi Hersi TURKI Sheikh · Al-Turki Hassan · Al-Turki, Hassan · 41 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ogaden · Ogaden Region, ETHIOPIA · Ogaden Region, Ethiopia · Region V, Ethiopia, which is the Ogaden Region in Еastern Ethiopia · région d'Ogaden · 2 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Ethiopia · Somalia | [sources] | |||
Country of birth | Ethiopia | [sources] | |||
First name | AL-TURKI · Abdillahi · Cabdilaahi · Cabdulle · HASSAN · 10 more... | [sources] | |||
Last name | AL-TURKI · Al-Turki · Hassan Abdullah Hersi Al-Turki · Sheikh · TURKI · 4 more... | [sources] | |||
Middle name | AL-TURKI · HERSI · Hassan · Hersi · TURKI · 1 more... | [sources] | |||
Patronymic | Abdillahi · Abdullah · Hersi | [sources] | |||
Second name | ABDULLAH · Abdillahi · Abdulla Hersi · Abdullah · Cabdilaahi · 6 more... | [sources] | |||
Title | Colonel · Sheikh | [sources] | |||
Wikidata ID | Q5679542 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
zafic-1599
· ch-seco-14699
· ofac-11743
· zafic-177-hassan-abdullah-hersi-al-turki
· au-dfat-1142-hassan-abdullah-hersi-al-turki
· unsc-6908035
· NK-nCXwHcc383pBdGzTx2A96o
· omnio-7cd9272358f68d34837e9f7b7e6c890b8f4a18ea
· eu-fsf-eu-3730-49
· NK-XTkZWJLDQFXWmkh5x3UGGr
· ch-seco-7979
· ua-sfms-1081
· ofac-8264
· fr-ga-1402
· zafic-174
· gb-hmt-8425
· eu-tb-logical-5610
· ja-mof-af34dc64fb3012d0ff4e8d1fb935d13c2cfffb97
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia |
Linked to | ||||
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Object | Role | Start date | End date | |
AL-ITIHAAD AL-ISLAMIYA / AIAI | related-to | - | - |