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Hassan Abdullah Hersi AL-TURKI

Recorded on 6 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Somalia
Identifiers
ofac_uid: 8264
Recorded programmes

Charter of the United Nations (Sanctions - Somalia) Regulation 2008, SDGT, SOM, SOMALIA, Somalia

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
37
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Hassan Abdullah Hersi AL-TU…Hassan Abdullah Hersi…Hassan Abdullah Hersi…AL-TURKI, HassanTURKI, HassanTURKI, Hassan Abdilla…TURKI, Sheikh HassanXIRSI, Xasan Cabdilaa…XIRSI, Xasan CabdulleCharter of the United…SomaliaHassan Abdullah Hersi…Hassan Abdullah Hersi…Hassan - Al-TurkiHassan Abdillahi Hers…Hassan TurkiSheikh Hassan TurkiXasan Cabdilaahi XirsiXasan Cabdulle XirsiSOMHassan Abdullah Hersi…Hassan Abdullah Hersi…Hassan AL-TURKISDGTHassan Abdullah Hersi…Hassan Abdullah Hersi…Hassan AL-TURKIHassan Abdillahi Hers…Hassan TURKISheikh Hassan TURKIXasan Cabdilaahi XIRSIXasan Cabdulle XIRSISOMALIASDGTSomaliaHASSAN ABDULLAH HERSI…HASSAN ABDULLAH HERSI…Hassan AL-TURKIHassan Abdillahi Hers…Hassan TURKISheikh Hassan TURKIXasan Cabdilaahi XIRSIXasan Cabdulle XIRSISomaliaSomaliaHASSAN ABDULLAH HERSI…HASSAN ABDULLAH HERSI…AL-TURKI, HassanTURKI, HassanTURKI, Hassan Abdilla…TURKI, Sheikh HassanXIRSI, Xasan Cabdilaa…XIRSI, Xasan CabdulleSomaliaSomalia
sanctioned entitysanction entryaliasweak aliasprogramaddress55 nodes · 54 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11422026-07-23Unknown source ↗
EU · 56102026-08-05European Commission ↗
OFAC · 82642026-07-24U.S. Treasury OFAC ↗
OFAC · 117432026-09-18U.S. Treasury OFAC ↗
UK · 8425—UK OFSI ↗
UN · 69080352026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1142

list version published 2026-07-23
Recorded nameKind
Hassan Abdullah Hersi Al-TurkiPrimary name
AL-TURKI, HassanAlias
TURKI, HassanAlias
TURKI, Hassan Abdillahi HersiAlias
TURKI, Sheikh HassanAlias
XIRSI, Xasan CabdilaahiAlias
XIRSI, Xasan CabdulleAlias
Programmes

Charter of the United Nations (Sanctions - Somalia) Regulation 2008

Addresses recorded
  • Somalia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [
    "Somalia"
  ],
  "details": [
    "Date of Birth: 1944",
    "Place of Birth: Ogaden Region, Ethiopia",
    "Additional Information: SOi.003.",
    "Listing Information: Listed by UN 751 Committee on 12 April 2010",
    "Committees: 2713 (Al-Shabaab)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Somalia) Regulation 2008"
  ]
}

EU · entry 5610

list version published 2026-08-05
Recorded nameKind
Hassan Abdullah Hersi Al-TurkiPrimary name
Hassan - Al-TurkiAlias
Hassan Abdillahi Hersi TurkiAlias
Hassan TurkiAlias
Sheikh Hassan TurkiAlias
Xasan Cabdilaahi XirsiAlias
Xasan Cabdulle XirsiAlias
Programmes

SOM

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOM"
  ]
}

OFAC · entry 8264 · removed from list

list version published 2026-07-24
Recorded nameKind
Hassan Abdullah Hersi AL-TURKIPrimary name
Hassan AL-TURKIAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-24

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

OFAC · entry 11743

list version published 2026-09-18
Recorded nameKind
Hassan Abdullah Hersi AL-TURKIPrimary name
Hassan AL-TURKIAlias
Hassan Abdillahi Hersi TURKIAlias
Hassan TURKIAlias
Sheikh Hassan TURKIAlias
Xasan Cabdilaahi XIRSIAlias
Xasan Cabdulle XIRSIAlias
Programmes

SOMALIA, SDGT

Addresses recorded
  • Somalia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOMALIA",
    "SDGT"
  ]
}

UK · entry 8425

list version published —
Recorded nameKind
HASSAN ABDULLAH HERSI AL-TURKIPrimary name
Hassan AL-TURKIAlias
Hassan Abdillahi Hersi TURKIAlias
Hassan TURKIAlias
Sheikh Hassan TURKIAlias
Xasan Cabdilaahi XIRSIAlias
Xasan Cabdulle XIRSIAlias
Programmes

Somalia

Addresses recorded
  • Somalia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908035

list version published 2026-09-21
Recorded nameKind
HASSAN ABDULLAH HERSI AL-TURKIPrimary name
AL-TURKI, HassanAlias
TURKI, HassanAlias
TURKI, Hassan Abdillahi HersiAlias
TURKI, Sheikh HassanAlias
XIRSI, Xasan CabdilaahiAlias
XIRSI, Xasan CabdulleAlias
Programmes

Somalia

Addresses recorded
  • Somalia

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}
Hassan Abdullah Hersi AL-TURKI — sanctions list record (AU, EU, OFAC, OFAC, UK, UN) — investment.com