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Hassan Abdullah Hersi Al-Turki

Sanctioned entity

Hassan Abdullah Hersi Al-Turki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TURKI, Hassan Abdullah Hersi · HASSAN ABDILLAHI HERSI TURKI · HASSAN ABDULLAH HERSEI AL TUEKI · HASSAN ABDULLAH HERSI AL-TURKI · Hassan - Al-Turki · 12 more...				[sources]
Other name	AL-TURKI · AL-TURKI Hassan TURKI · AL-TURKI, Hassan · Abdillahi Hersi TURKI Sheikh · Al-Turki Hassan · 60 more...				[sources]
Birth date	1944				[sources]
Place of birth	Ogaden · Ogaden Region, ETHIOPIA · Ogaden Region, Ethiopia · Region V (the Ogaden Region in Eastern Ethiopia) · Region V (the Ogaden Region in Eastern Ethiopia) Ethiopia · 6 more...				[sources]
Death date	2015-05-27				[sources]
Gender	male				[sources]
Nationality	Somalia				[sources]
Country	Ethiopia · Somalia				[sources]
Citizenship	Somalia				[sources]
Country of birth	Ethiopia				[sources]
First name	AL-TURKI · Abdillahi · Cabdilaahi · Cabdulle · HASSAN · 11 more...				[sources]
Last name	AL-TURKI · Al-Turki · HASSAN ABDULLAH HERSI AL-TURKI · Hassan Abdullah Hersi Al-Turki · Sheikh · 5 more...				[sources]
Middle name	- · AL-TURKI · Abdillahi Hersi · Abdullah Hersi · Cabdilaahi · 6 more...				[sources]
Patronymic	Abdillahi · Abdullah · Hersi				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	ABDULLAH · Abdillahi · Abdulla Hersi · Abdullah · Cabdilaahi · 6 more...				[sources]
Title	Colonel · Sheikh				[sources]
Wikidata ID	Q5679542				[sources]
Position	Colonel · Sheikh				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Location: Somalia. See also 1961 [TAQA]

— Belgian Financial Sanctions, 2023-04-20

Family Background: From the Ogaden clan, Reer-Abdille subclan

— Bulgarian Persons of Interest non-official source, 2023-04-20

Семеен произход: От клана Огаден, родът на Реер-Абдил

— Bulgarian Persons of Interest non-official source, 2023-04-20

Hassan Abdullah Hersi Al-Turki has been a senior leader of an armed militia group since the mid-1990s and had engaged in numerous arms embargo violations. In 2006, Al-Turki contributed forces to the Islamic Courts Union take-over of Mogadishu and emerged as a military leader in the group, aligned with Al-Shabaab. Since 2006, Al-Turki has made territory under his control available for training by various armed opposition groups including Al-Shabaab. In Sep 2007, Al-Turki appeared in an Al-Jazeera news video showing militia training under his leadership.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Location: Somalia. See also 1961 [TAQA]

— EU Financial Sanctions Files (FSF), 2023-04-20

Location: Somalia. See also 1961 [TAQA]

— EU Consolidated Travel Bans, 2023-04-20

Est l'un des hauts responsables d'une milice armée depuis le milieu des années 90 et a commis de nombreuses violations de l'embargo sur les armes. En 2006, il a pris part avec ses hommes à la prise de Mogadiscio par l'Union des tribunaux islamiques et y a gagné le statut de chef militaire de ce groupe lié aux Chabab. Depuis 2006, il met les zones qu'il contrôle à la disposition de divers groupes d'opposition armés, dont les Chabab, aux fins d'entraînement. En septembre 2007, il est apparu dans un reportage télévisé d'Al-Jazira montrant l'entraînement de miliciens sous sa direction.

— French National Asset Freezing System, 2023-04-20

ハッサン・アブドゥッラー・ヘルシー・アル・トゥルキーは1990年代半ば以降、武装集団の高位の指導者の一人であり、多くの武器禁輸違反に関与してきた。2006年、アル・トゥルキーは、イスラム法廷連合によるモガディシュ奪取に軍隊を提供し、アル・シャバーブと同盟を結ぶ同集団の軍事指導者として頭角を現した。2006年以降、アル・トゥルキーは、自身の支配下にある区域をアル・シャバーブを含む様々な武装反対勢力の訓練のために提供している。2007年9月、アル・トゥルキーは、自身の指導下での軍事訓練を映し出すアルジャジーラのニュースのビデオに登場した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : SOMALIE

— Monaco National Fund Freezing List, 2024-08-14

Islamist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
ソマリア	Somalia

Linked to
Object	Role	Start date	End date
AL-ITIHAAD AL-ISLAMIYA / AIAI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-04-19	2019-02-08
Federal Public Service Finance	SOM	2017-03-08	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	751 (Somalia and Eritrea)	2010-04-14	-
State Finance Monitoring Service	Резолюція РБ ООН 751 (1992) та 1907 (2009)	2010-10-13	-
Foreign, Commonwealth & Development Office · UN	The Somalia (Sanctions) (EU Exit) Regulations 2020	2010-04-12	-
Ministry of Finance	ソマリアに対する武器禁輸措置等に違反した者等	2010-06-25	-
Office of Foreign Assets Control	SDN List	-	-
Direction 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)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SOM	2017-03-08	-
United Nations Security Council	Somalia	2010-04-12	-
State Secretariat for Economic Affairs	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2014-10-08	-
Office of Financial Sanctions Implementation · UN	Somalia	2010-04-12	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-8264 · ofac-11743 · gb-hmt-8425 · ro-onpcsb-1180b93ffec70cc5485a4b07a991ae01aa5bf56e · ch-seco-7979 · ch-seco-14699 · omnio-7cd9272358f68d34837e9f7b7e6c890b8f4a18ea · usgsa-s4mr3q1kv · NK-nCXwHcc383pBdGzTx2A96o · unsc-6908035 · ja-mof-af34dc64fb3012d0ff4e8d1fb935d13c2cfffb97 · zafic-174 · zafic-177-hassan-abdullah-hersi-al-turki · au-dfat-1142-hassan-abdullah-hersi-al-turki · fr-ga-1402 · zafic-1599 · NK-XTkZWJLDQFXWmkh5x3UGGr · gb-fcdo-som0004 · eu-tb-logical-5610 · ua-sfms-1081 · mc-freezes-ab0f422b893414b9e3af2566e42550edf877980d · eu-fsf-eu-3730-49

For experts: raw data explorer

Factsheet Descriptions Data sources

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