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Hassan Abdullah Hersi Al-Turki

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Financeソマリアに対する武器禁輸措置等に違反した者等-
United StatesTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Somalia-
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeAl-Shabaab Sanctions -
United StatesOffice of Foreign Assets ControlSomalia Sanctions (EO 13620, EO 13536)--
-United Nations Security CouncilAl-Shabaab Sanctions -
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Somalia-
United StatesOffice of Foreign Assets ControlCounter Terrorism--
United StatesTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Somalia--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 751 (1992) та 1907 (2009)-
European UnionCouncil of the European Union---
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Somalia-
FranceDirection Générale du Trésor(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Somalia-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
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