Person

Hassan Abdullah Hersi Al-Turki

Sanctioned entity

Born 1944,Somalia. Named in 23 sanctions listings.

Screen this subject

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

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    Al-Shabaab Sanctions - Somalia

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2713Reference SOi.003un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • Effective
    12 Apr 2010

    UK sanctions relating to Somalia - The Somalia (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-SOMReference 8425Reference SOM0004Reference SOi.003Last updated 18 Dec 2021gov.ukgov.uk

  • 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.

    geldefonds.gouv.mc

  • 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

    sam.gov

Positions held2

  1. Period not retained

    Sheikh

  2. Period not retained

    Colonel

Other names56

Also known as49

トゥルキー、シェイク・ハッサンHassan TURKI HassanAl-Turki HassanHassanHassan Abdillahi Hersiトゥルキー、ハッサン・アブドゥッラーヒ・ヘルシーABDULLAHXasan CabdilaahiTURKI, Sheikh HassanXirsi Xasan CabdilaahiAL-TURKIヒルシー、ハッサン・カブドゥッラーヒTurki, HassanTURKIXasan CabdulleCabdilaahi XIRSI XasanAbdillahi Hersi TURKI SheikhAL-TURKI, Hassan
Show 31 more
XIRSI, Xasan CabdulleHERSITurki Sheikh HassanSheikh HassanAl-Turki, HassanTurki Hassan Abdillahi HersiХассан ТуркиXIRSI, Xasan Cabdilaahiトゥルキー、ハッサンAL-TURKI Hassan TURKIアル・トゥルキー、ハッサンTURKI, HassanXirsi Xasan CabdulleTURKI, Hassan Abdillahi Hersiヒルシー、ハッサン・カブドゥッラーХассан Абдулла Херси Ал-ТуркиTurki HassanHassan XIRSI XasanXIRSIHASSANHassan Abdullah Hersi AL-TURKIHassan Abdillahi Hersi TurkiXasan Cabdulle XirsiSheikh Hassan TurkiXasan Cabdilaahi XirsiAL-TURKI, Hassan Abdullah HersiHASSAN ABDULLAH HERSI AL-TURKI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-TurkiHASSAN ABDULLAH HERSEI AL TUEKIHassan - Al-Turki

Previously known as1

Names the source records this subject as having used before.

Cabdulle

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Xasan Cabdilaahi XIRSIHassan AL-TURKISheikh Hassan TURKIHassan Abdillahi Hersi TURKIHassan TURKIXasan Cabdulle XIRSI

Addresses2

  • Somalia

  • ソマリア

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.