Hassan Abdullah Hersi AL-TURKI OFAC sanctioned

Person · SO · program US-SOMALIA;US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown;SOMALIA - Unknown

Key facts

OFAC UID
825289695
Type
Person
Sanctions program
US-SOMALIA;US-TERR
Country
SO
Aliases tracked
6

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗