Hassan Abdullah Hersi Al-Turki

Sanctioned

Last update: 02/06/2026

Name: Hassan Abdullah Hersi Al-Turki

Birth: 1944 Ogaden Region

Nationality: SOM

Person type: label.person_type.P

Name original: حسن عبد الله حرسي التركي

Other names: Hassan Abdullah Hersi, Hassan Turki, Hassen Abdelle Fihiye, Sheikh Hassan Abdullah Fahaih, Hassan Al-Turki, Hassan Abdillahi Hersi Turki, Sheikh Hassan Turki, Xasan Cabdilaahi Xirsi, Xasan Cabdulle Xirsi, Hassan Abdullah Hersi Al-Turki, Hassan - Al-Turki, Al-Turki Hassan, Turki Hassan, Turki Hassan Abdillahi Hersi, Turki Sheikh Hassan, Xirsi Xasan Cabdilaahi, Xirsi Xasan Cabdulle

Aliases: Al-Turki, Turki, Xirsi, Hassan Al-Turki, Hassan Turki, Al-Turki Hassan, Turki Hassan, Turki Hassan Abdillahi Hersi, Turki Sheikh Hassan, Xirsi Xasan Cabdilaahi, Xirsi Xasan Cabdulle

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.SOMALIA] - Somalia Sanctions	Program SOMALIA
[CHE.SOMALIA] - Measures against Somalia	article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban).
[CHE.SOMALIA] - Measures against Somalia	Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SOMALIE] - Measures against Somalia	art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit).
-	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
-	SOi.003
-
-	UN Ref QDe.002. A senior leader of an armed militia group since the mid-1990s and engaged in numerous arms embargo violations. Date of birth is approximate.
-	UN Ref: SOi.003. DOB is approximate.
-	(UK Sanctions List Ref):SOM0004 (UN Ref):SOi.003
-	(UK Sanctions List Ref):SOM0004. (UN Ref):SOi.003.
-
-
-	Location: Somalia. See also 1961 [TAQA]

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Frequently Asked Questions

1. Does Hassan Abdullah Hersi Al-Turki have any sanctions?

Yes, Hassan Abdullah Hersi Al-Turki is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Abdullah Hersi Al-Turki?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hassan Abdullah Hersi Al-Turki:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.