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:topics`	sanction		ch_seco_sanctions	`ch-seco-7979`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8425`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3730-49`	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
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ab0f422b893414b9e3af2566e42550edf877980d`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1c1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1kt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1c4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1kv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb69`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1c0`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-af34dc64fb3012d0ff4e8d1fb935d13c2cfffb97`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-som0004`	2024-05-09
`Person:topics`	sanction		bg_omnio_poi	`omnio-7cd9272358f68d34837e9f7b7e6c890b8f4a18ea`	2024-03-19
`Person:topics`	sanction		za_fic_sanctions	`zafic-177-hassan-abdullah-hersi-al-turki`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11743`	2025-07-17
`Person:topics`	sanction		us_trade_csl	`ofac-8264`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3730-49`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1402`	2023-04-20
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-1180b93ffec70cc5485a4b07a991ae01aa5bf56e`	2024-07-29
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5610`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908035`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1142-hassan-abdullah-hersi-al-turki`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qskk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrl9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1kw`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fffce799b6bb2783d85ac6abada442ce53daae14`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ec794afd4fe7c36a95e9b3488c56d5fba0e74791`	2025-07-21
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1081`	2023-04-20

Previous
1 - 30 of 30
Next