AL-TURKI, Hassan Abdullah Hersi SDN — Treasury

Specially Designated Nationals List · Individual · SO · view upstream ↗

Programs

SOMALIA

Key facts

CSL entity number: 11743
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SO
Aliases tracked: 6

Aliases / AKAs

AL-TURKI, Hassan
TURKI, Hassan
TURKI, Hassan Abdillahi Hersi
XIRSI, Xasan Cabdilaahi
XIRSI, Xasan Cabdulle
TURKI, Sheikh Hassan

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