Hassan Abdullah Hersi Al-Turki
Sanctioned entityBorn 1944,Somalia. Named in 23 sanctions listings.
Summary
SOi.003.
(also Xasan Cabdulle XIRSI, Hassan Abdillahi Hersi TURKI, Hassan AL-TURKI, Xasan Cabdilaahi XIRSI, Sheikh Hassan TURKI, Hassan TURKI)
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。
HASSAN ABDULLAH HERSEI AL TUEKI (a.k.a. Hassan Turki), Data naşterii: circa 1944, Locul naşterii: Region V, Ethiopia, which is the Ogaden Region in eastern Ethiopia
(also Xasan Cabdulle XIRSI, Hassan Abdillahi Hersi TURKI, Hassan AL-TURKI, Sheikh Hassan TURKI, Hassan Abdullah Hersi AL-TURKI, Hassan TURKI)
Birth information published: year=1944; calendarType=GREGORIAN; circa=1; city=Ogaden Region; countryDescription=ETHIOPIA
(also Xasan Cabdulle XIRSI, Hassan Abdillahi Hersi TURKI, Hassan AL-TURKI, Xasan Cabdilaahi XIRSI, Hassan TURKI, Hassan Abdullah Hersi AL-TURKI)
Birth information published: year=1944; calendarType=GREGORIAN; circa=true; city=Ogaden Region; countryDescription=ETHIOPIA
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.
INTERPOL-UN Security Council Special Notice:
Birthdate (OFAC approximate): 1944
(also Hassan Abdullah Hersi AL-TURKI)
Adresse : SOMALIE
(also Xasan Cabdulle XIRSI, Hassan AL-TURKI, Xasan Cabdilaahi XIRSI, Sheikh Hassan TURKI, Hassan Abdullah Hersi AL-TURKI, Hassan TURKI)
Birth date as published: 1944年頃
(also Xasan Cabdulle XIRSI, Hassan Abdillahi Hersi TURKI, Hassan AL-TURKI, Xasan Cabdilaahi XIRSI, Sheikh Hassan TURKI, Hassan Abdullah Hersi AL-TURKI)
(also Hassan Abdillahi Hersi TURKI, Hassan AL-TURKI, Xasan Cabdilaahi XIRSI, Sheikh Hassan TURKI, Hassan TURKI, Hassan Abdullah Hersi AL-TURKI)
(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 114)
(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 118)
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.
(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 113)
(Date of UN designation: 2010-04-12) (Location: Somalia. See also 1961 [TAQA])
Семеен произход: От клана Огаден, родът на Реер-Абдил
Location: Somalia. See also 1961 [TAQA]
Family Background: From the Ogaden clan, Reer-Abdille subclan
(also Xasan Cabdulle XIRSI, Hassan Abdillahi Hersi TURKI, Xasan Cabdilaahi XIRSI, Sheikh Hassan TURKI, Hassan TURKI, Hassan Abdullah Hersi AL-TURKI)
(also Hassan AL-TURKI)
Sanctions and listings23
- Listed
- 13 Oct 2010
Резолюція РБ ООН 751 (1992) та 1907 (2009)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 2010
Somalia; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: SOi.003
Reference SOi.003repet.jus.gob.ar
- Listed
- 13 Apr 2010
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13536 (Somalia)
Executive Order 13224 (Terrorism)
Programme US-SOMALIAReference 11743treasury.govofac.treasury.gov
- Listed
- 8 Mar 2017
- Effective
- 12 Apr 2010
EU Restrictive measures in view of the situation in Somalia - SOM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2010-04-12
2017/395 (OJ L60)
Programme EU-SOMReference EU.3730.49eur-lex.europa.eusanctionsmap.eu
- Listed
- 12 Apr 2010
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive measures in view of the situation in Somalia - (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2017/395 du 07/03/2017 (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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-SOMReference EU.3730.49Reference SOi.003gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Apr 2010
EU Restrictive measures in view of the situation in Somalia
Federal Public Service FinanceBelgian Financial SanctionsBelgium
356/2010 (OJ L105)
Programme EU-SOMfinance.belgium.besanctionsmap.eu
- Effective
- 25 Jun 2010
ソマリアに対する武器禁輸措置等に違反した者等
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2021.5.28改訂
Reference 4Last updated 28 May 2021mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 12 Apr 2010
- Listed
- 26 Mar 2025; 8 Oct 2014
Measures Against Somalia - Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SOMALIAReference 7979Reference SOi.003seco.admin.chseco.admin.ch
EU Restrictive measures in view of the situation in Somalia - Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP
Programme EU-SOMeur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 956/2011 du 26/09/2011, (ue) 2017/395 du 07/03/2017 and (ue) 356/2010 du 26/04/2010
Autorité de désignation publiée : Organisation des Nations unies
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.
- Listed
- 12 Apr 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference SOi.003fic.gov.za
Al-Shabaab Sanctions - 2713 (Al-Shabaab)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions - Somalia) Regulation 2008
Listed by UN 751 Committee on 12 April 2010
Programme UN-SC2713Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held2
Period not retained
Sheikh
Period not retained
Colonel
Other names56
Also known as49
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Previously known as1
Names the source records this subject as having used before.
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Somalia
ソマリア
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