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:country`	so		us_sam_exclusions	`usgsa-s4mr3r1c0`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pb69`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r1c1`	2025-12-29
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3qskk`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1kw`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r1c1`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1kt`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3r1c0`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3qrl9`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb69`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3q1kv`	2024-06-14
`Person:createdAt`	2010-04-13		us_sam_exclusions	`usgsa-s4mr3r1c4`	2024-06-14
`Person:firstName`	HASSAN ABDULLAH HERSI	eng	us_sam_exclusions	`usgsa-s4mr3r1c0`	2024-06-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3r1c1`	2024-06-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3q1kt`	2024-06-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3r1c4`	2024-06-14
`Person:firstName`	HASSAN ABDILLAHI HERSI	eng	us_sam_exclusions	`usgsa-s4mr3q1kv`	2024-06-14
`Person:firstName`	HASSAN ABDULLAH HERSI	eng	us_sam_exclusions	`usgsa-s4mr3pb69`	2024-06-14
`Person:firstName`	SHEIKH HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qskk`	2024-06-14
`Person:firstName`	XASAN CABDILAAHI	eng	us_sam_exclusions	`usgsa-s4mr3qrl9`	2024-06-14
`Person:firstName`	XASAN CABDULLE	eng	us_sam_exclusions	`usgsa-s4mr3q1kw`	2024-06-14
`Person:id`	ddf8ff6e95d22bee6d8a749f06a0a5f4ae257de5		us_sam_exclusions	`usgsa-s4mr3r1c4`	2026-01-06
`Person:id`	7c4eac7aa0451b4973ddb0e5bdc9f1f29e8c9094		us_sam_exclusions	`usgsa-s4mr3qrl9`	2026-01-06
`Person:id`	80fbfa281e16403367e24cfc5f339059aabc1f4c		us_sam_exclusions	`usgsa-s4mr3r1c1`	2026-01-06
`Person:id`	aa41f961e68be4333af568ba009caf2800dcf74c		us_sam_exclusions	`usgsa-s4mr3r1c0`	2026-01-06
`Person:id`	94ae475c7ea449a051796a360cb5cf15e45651fa		us_sam_exclusions	`usgsa-s4mr3q1kv`	2026-01-06
`Person:id`	bdc2a375f3119d8cf7b9ee022df616f4232d0b76		us_sam_exclusions	`usgsa-s4mr3q1kt`	2026-01-06
`Person:id`	7855085f13a218b7b7cd0da16e88cbb4302a3bde		us_sam_exclusions	`usgsa-s4mr3qskk`	2026-01-06
`Person:id`	71ea8ae636bea1e527b85dfbc4f6411e040e135d		us_sam_exclusions	`usgsa-s4mr3pb69`	2026-01-06
`Person:id`	c80ca88922ad9f51258c0110fca165fb7de1e639		us_sam_exclusions	`usgsa-s4mr3q1kw`	2026-01-06
`Person:lastName`	XIRSI	eng	us_sam_exclusions	`usgsa-s4mr3qrl9`	2024-06-14
`Person:lastName`	XIRSI	eng	us_sam_exclusions	`usgsa-s4mr3q1kw`	2024-06-14
`Person:lastName`	TURKI	eng	us_sam_exclusions	`usgsa-s4mr3qskk`	2024-06-14
`Person:lastName`	AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r1c0`	2024-06-14
`Person:lastName`	AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r1c1`	2024-06-14
`Person:lastName`	AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3q1kt`	2024-06-14
`Person:lastName`	TURKI	eng	us_sam_exclusions	`usgsa-s4mr3q1kv`	2024-06-14
`Person:lastName`	AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3pb69`	2024-06-14
`Person:lastName`	TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r1c4`	2024-06-14
`Person:name`	SHEIKH HASSAN TURKI	eng	us_sam_exclusions	`usgsa-s4mr3qskk`	2024-06-14
`Person:name`	HASSAN ABDILLAHI HERSI TURKI	eng	us_sam_exclusions	`usgsa-s4mr3q1kv`	2024-06-14
`Person:name`	HASSAN AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3q1kt`	2024-06-14
`Person:name`	HASSAN ABDULLAH HERSI AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3pb69`	2024-06-14
`Person:name`	XASAN CABDULLE XIRSI	eng	us_sam_exclusions	`usgsa-s4mr3q1kw`	2024-06-14
`Person:name`	HASSAN ABDULLAH HERSI AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r1c0`	2024-06-14
`Person:name`	HASSAN AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r1c1`	2024-06-14
`Person:name`	XASAN CABDILAAHI XIRSI	eng	us_sam_exclusions	`usgsa-s4mr3qrl9`	2024-06-14
`Person:name`	HASSAN TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r1c4`	2024-06-14
`Person:notes`	(also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN TURKI)	eng	us_sam_exclusions	`usgsa-s4mr3r1c0`	2025-07-23
`Person:notes`	(also HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI)	eng	us_sam_exclusions	`usgsa-s4mr3q1kt`	2025-07-23
`Person:notes`	(also HASSAN ABDULLAH HERSI AL-TURKI)	eng	us_sam_exclusions	`usgsa-s4mr3r1c1`	2025-07-23
`Person:notes`	(also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI)	eng	us_sam_exclusions	`usgsa-s4mr3qrl9`	2025-07-23
`Person:notes`	(also HASSAN AL-TURKI)	eng	us_sam_exclusions	`usgsa-s4mr3pb69`	2025-07-23
`Person:notes`	(also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI)	eng	us_sam_exclusions	`usgsa-s4mr3q1kw`	2025-07-23
`Person:notes`	(also HASSAN AL-TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI)	eng	us_sam_exclusions	`usgsa-s4mr3q1kv`	2025-07-23
`Person:notes`	(also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI)	eng	us_sam_exclusions	`usgsa-s4mr3r1c4`	2025-07-23
`Person:notes`	(also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI)	eng	us_sam_exclusions	`usgsa-s4mr3qskk`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb69`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1c0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1kt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qskk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1c1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrl9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1kv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1kw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1c4`	2025-12-29

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