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:lastName`	AL-TURKI	eng	gb_hmt_sanctions	`gb-hmt-8425`	2023-04-20
`Person:lastName`	Xirsi		be_fod_sanctions	`eu-fsf-eu-3730-49`	2023-04-20
`Person:lastName`	Al-Turki		be_fod_sanctions	`eu-fsf-eu-3730-49`	2023-04-20
`Person:lastName`	Turki		be_fod_sanctions	`eu-fsf-eu-3730-49`	2023-04-20
`Person:lastName`	TURKI	eng	gb_hmt_sanctions	`gb-hmt-8425`	2023-04-20
`Person:lastName`	XIRSI	eng	gb_hmt_sanctions	`gb-hmt-8425`	2023-04-20
`Person:lastName`	AL-TURKI		un_sc_sanctions	`unsc-6908035`	2025-08-22
`Person:lastName`	AL-TURKI	eng	us_ofac_sdn	`ofac-8264`	2023-04-20
`Person:lastName`	AL-TURKI	eng	us_ofac_sdn	`ofac-11743`	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:lastName`	Al-Turki		bg_omnio_poi	`omnio-7cd9272358f68d34837e9f7b7e6c890b8f4a18ea`	2023-04-20
`Person:lastName`	Ал-Турки	bul	bg_omnio_poi	`omnio-7cd9272358f68d34837e9f7b7e6c890b8f4a18ea`	2023-04-20
`Person:lastName`	Al-Turki		eu_travel_bans	`eu-tb-logical-5610`	2023-04-20
`Person:lastName`	Turki		eu_travel_bans	`eu-tb-logical-5610`	2023-04-20
`Person:lastName`	Xirsi		eu_travel_bans	`eu-tb-logical-5610`	2023-04-20
`Person:lastName`	Al-Turki		ua_sfms_blacklist	`ua-sfms-1081`	2023-04-20
`Person:lastName`	XIRSI	eng	gb_fcdo_sanctions	`gb-fcdo-som0004`	2024-05-09
`Person:lastName`	AL-TURKI	eng	gb_fcdo_sanctions	`gb-fcdo-som0004`	2024-05-09
`Person:lastName`	TURKI	eng	gb_fcdo_sanctions	`gb-fcdo-som0004`	2024-05-09
`Person:lastName`	Al-Turki		eu_fsf	`eu-fsf-eu-3730-49`	2023-04-20
`Person:lastName`	Turki		eu_fsf	`eu-fsf-eu-3730-49`	2023-04-20
`Person:lastName`	Xirsi		eu_fsf	`eu-fsf-eu-3730-49`	2023-04-20
`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-s4mr3r1c4`	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`	AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r1c0`	2024-06-14
`Person:lastName`	TURKI	eng	us_sam_exclusions	`usgsa-s4mr3qskk`	2024-06-14
`Person:lastName`	XIRSI	eng	us_sam_exclusions	`usgsa-s4mr3qrl9`	2024-06-14
`Person:lastName`	XIRSI	eng	us_sam_exclusions	`usgsa-s4mr3q1kw`	2024-06-14

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