On official sanctions lists
Hassan Abdullah Hersi AL-TURKI
45 names and spellings · found in 22 data sources · on 17 official sanctions lists
Also known as
- হাসান আবদুল্লাহ হারসি আল-তুর্কি
- Hassan - Al-Turki
- Hassan Abdillahi Hersi Turki
- Hasan Abdullah Hursi Türki
- ハッサン・アブドゥッラー・ヘルシー・アル・トゥルキー
- Hassan Abdulla Hersi Al-Turki
- Hassan AL-TURKI
- حسن التركي
- Xasan Cabdulle Xirsi
- Xasan Cabdilaahi Xirsi
- AL-TURKI, Hassan Abdullah Hersi
- Sheik Hassan Abdullah Hersi al-Turki
- Sheikh Hassan Turki
- HASSAN ABDULLAH HERSEI AL TUEKI
- Al-Turki, Hassan
- Turki, Hassan
- ヒルシー、ハッサン・カブドゥッラー
- Хассан Турки
- XIRSI, Xasan Cabdilaahi
- トゥルキー、シェイク・ハッサン
- Turki, Hassan Abdillahi Hersi
- Hassan TURKI
- AL-TURKI Hassan TURKI
- Xirsi, Xasan Cabdulle
- Sheik Hassan Abdullah Hersi al Turki
- Xirsi Xasan Cabdulle
- Turki Sheikh Hassan
- Abdillahi Hersi TURKI Sheikh
- TURKI, Sheikh Hassan
- Turki Hassan Abdillahi Hersi
- Hassan TURKI Hassan
- Hassan XIRSI Xasan
- Cabdilaahi XIRSI Xasan
- トゥルキー、ハッサン・アブドゥッラーヒ・ヘルシー
- Xirsi Xasan Cabdilaahi
- Hassan Abdullah Hersi al Turki
- Хассан Абдулла Херси Ал-Турки
- Al-Turki Hassan
- アル・トゥルキー、ハッサン
- トゥルキー、ハッサン
- Sheikh Hassan Abdullah Hersi al-Turki
- ヒルシー、ハッサン・カブドゥッラーヒ
- Cabdulle
Named on 17 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Romania Government Decision No. 1.272/2005: List of Suspected TerroristsThe National Office for the Prevention and Combating of Money Laundering of Romania
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 45 names and spellings
- 3 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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