Statements: HASSAN AL-TURKI

Canonical ID: Q5679542 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hassan TURKI	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:alias`	Xasan Cabdulle XIRSI	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:alias`	Hassan AL-TURKI	eng	us_ofac_sdn	`ofac-8264`	2023-04-20
`Person:alias`	Sheikh Hassan TURKI	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:alias`	Hassan AL-TURKI	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:alias`	Hassan Abdillahi Hersi TURKI	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:alias`	Xasan Cabdilaahi XIRSI	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:birthDate`	1944	eng	us_ofac_sdn	`ofac-8264`	2023-04-20
`Person:birthDate`	1944	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:birthPlace`	Ogaden Region, Ethiopia	eng	us_ofac_sdn	`ofac-8264`	2023-04-20
`Person:birthPlace`	Ogaden Region, Ethiopia	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:country`	so	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:firstName`	Xasan Cabdilaahi	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-8264`	2023-04-20
`Person:firstName`	Xasan Cabdulle	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:firstName`	Hassan Abdullah Hersi	eng	us_ofac_sdn	`ofac-8264`	2023-04-20
`Person:firstName`	Hassan Abdillahi Hersi	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:firstName`	Sheikh Hassan	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:firstName`	Hassan Abdullah Hersi	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:id`	41f5d4e30734ee02798c86ca5d02cba13207ead9	eng	us_ofac_sdn	`ofac-11743`	2025-06-02
`Person:id`	53d752489c0548cbe626f2c97d0766100e9df7f3	eng	us_ofac_sdn	`ofac-8264`	2025-06-02
`Person:lastName`	AL-TURKI	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:lastName`	AL-TURKI	eng	us_ofac_sdn	`ofac-8264`	2023-04-20
`Person:lastName`	TURKI	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:lastName`	XIRSI	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:name`	Hassan Abdullah Hersi AL-TURKI	eng	us_ofac_sdn	`ofac-8264`	2023-04-20
`Person:name`	Hassan Abdullah Hersi AL-TURKI	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:programId`	US-SOMALIA	eng	us_ofac_sdn	`ofac-11743`	2025-06-02
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8264`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8264	eng	us_ofac_sdn	`ofac-8264`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11743	eng	us_ofac_sdn	`ofac-11743`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8264`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11743`	2023-04-20

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