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9 SapherCheck records found for Person Hassan abdu

Alias	HASSAN ABDU Хассан, Абду Тамер Абду Тамер ХАССАН Хассан Абду Тамер ХАССАН Абду Тамер
Profile Type	PERSON
Name	ABDU HASSAN Абду Тамер ХАССАН Хассан Абду Тамер アブドゥ・ハッサン KHASSAN ABDU TAMER ABDU TAMER HASSAN HASSAN ABDU TAMER
First Name	ABDU TAMER ABDU ABDU TAMER Абду
Last Name	HASSAN ХАССАН HASSAN
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1994-06-12
Position	「ドネツク人民共和国人民議会議員」（自称） SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC” Член так званої «народної ради ДНР» MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4640

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7986.23 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: NK-kEzHYGE522Efs46GF8cc35 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 266 Country: Canada Entity: NK-kEzHYGE522Efs46GF8cc35 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53684 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: NK-kEzHYGE522Efs46GF8cc35 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7986.23 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: NK-kEzHYGE522Efs46GF8cc35 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kEzHYGE522Efs46GF8cc35 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kEzHYGE522Efs46GF8cc35 Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1223 Start Date: 2022-04-13 Modified At: 2022-05-25 Country: United Kingdom Entity: NK-kEzHYGE522Efs46GF8cc35 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1223 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-kEzHYGE522Efs46GF8cc35 Program: Russia Provisions: Asset freeze Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 171 Start Date: 2022-05-10 Country: Japan Entity: NK-kEzHYGE522Efs46GF8cc35 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-kEzHYGE522Efs46GF8cc35 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Hassan Nouri

Alias	AL-NOURI حسان النوري HASSAN AL-NOUR HASSAN AL-NOURI HASSAN ABDULLAH AL-NOURI حسان عبد الله النوري
Profile Type	PERSON
Name	哈桑·阿卜杜拉·努里 HASSAN NOURI حسان النوري HASSAN EL-NOURI HASSAN AL-NOUR HASSAN AL-NOURI Хассан ан-Нури HASSAN NOURI حسان عبدالله نوری Хассан ан-Нурі HASAN NURI חסאן א-נורי
First Name	HASSAN ḤASSāN
Last Name	NOURI AL-NOURI NOURI AL-NOUR
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-02-09
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	FORMER MINISTER OF ADMINISTRATIVE DEVELOPMENT IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). ANCIEN MINISTRE DU DéVELOPPEMENT ADMINISTRATIF AU POUVOIR APRèS MAI 2011 NOMMé LE 27/08/2014. FORMER MINISTER OF ADMINISTRATIVE DEVELOPMENT MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2024-09-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF ADMINISTRATIVE DEVELOPMENT IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. DATE OF LISTING: 21.10.2014. SYRIAN POLITICIAN EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2280

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3810.12 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q16751286 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29833 Start Date: 2020-06-26 2014-12-17 2017-06-16 Listing Date: 2020-06-26 2014-12-17 2017-06-16 Country: Switzerland Entity: Q16751286 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3810.12 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q16751286 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16751286 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3810.12 Country: France Entity: Q16751286 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0081 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q16751286 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0081 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-10-22 Country: United Kingdom Entity: Q16751286 Program: Syria Provisions: Asset freeze Reason: Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16751286 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

3. Hassan Abdullah Hersi Al-Turki

Alias	HASSAN ABDULLAH HERSI AL-TURKI ヒルシー、ハッサン・カブドゥッラーヒ、 SHEIK HASSAN ABDULLAH HERSI AL TURKI AL-TURKI, HASSAN SHEIKH HASSAN TURKI HASSAN ABDULLAH HERSI AL TURKI CABDILAAHI XIRSI XASAN HASSAN TURKI HASSAN TURKI TURKI, HASSAN XIRSI, XASAN CABDULLE TURKI, HASSAN HASSAN XIRSI XASAN HASSAN ABDILLAHI HERSI TURKI SHEIKH HASSAN ABDULLAH FAHAIH HASSAN TURKI HASSAN HASSAN AL-TURKI TURKI HASSAN ABDILLAHI HERSI XASAN CABDULLE XIRSI トゥルキー、シェイク・ハッサン、 TURKI HASSAN ABDILLAHI HERSI, AL-TURKI, HASSAN AL-TURKI HASSAN XASAN CABDILAAHI XIRSI XASAN CABDILAAHI XIRSI XASAN CABDULLE XIRSI XASAN CABDILAAHI XIRSI TURKI SHEIKH HASSAN, CABDULLE SHEIKH HASSAN TURKI XIRSI, XASAN CABDILAAHI TURKI, SHEIKH HASSAN XIRSI XASAN CABDILAAHI XIRSI XASAN CABDULLE アル・トゥルキー、ハッサン、 AL-TURKI HASSAN TURKI トゥルキー、ハッサン、 Хассан Турки HASSAN AL-TURKI トゥルキー、ハッサン・アブドゥッラーヒ・ヘルシー、 حسن عبد الله حرسي التركي ABDULLAH HERSI AL-TURKI HASSAN ABDILLAHI HERSI TURKI TURKI HASSAN HASSAN TURKI TURKI, HASSAN ABDILLAHI HERSI Хассан Абдулла Херси Ал-Турки AL-TURKI, HASSAN, HASSAN ABDULLAH HERSI AL-TURKI ヒルシー、ハッサン・カブドゥッラー XASAN CABDULLE XIRSI XIRSI XASAN CABDILAAHI, HASSEN ABDELLE FIHIYE SHEIKH HASSAN ABDULLAH HERSI AL-TURKI TURKI, HASSAN, TURKI SHEIKH HASSAN ABDILLAHI HERSI TURKI SHEIKH HASSAN AL-TURKI
Title	SHEIKH COLONEL
Profile Type	PERSON
Name	HASSAN ABDULLAH HERSI AL-TURKI HASSAN - AL-TURKI SHEIKH HASSAN 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-TURKI AL-TURKI, HASSAN ABDULLAH HERSI حسن التركي HASSAN TURKI HASSAN ABDULLAH HERSEI AL TUEKI HASSAN ABDILLAHI HERSI TURKI HASSAN ABDULLAH HERSI AL-TURKI HASSAN ABDULLAH HERSI AL-TURKI XASAN CABDULLE XIRSI XASAN CABDILAAHI XIRSI SHEIK HASSAN ABDULLAH HERSI AL-TURKI HASSAN ABDULLAH HERSI AL-TURKI HASSAN ABDILLAHI HERSI TURKI
First Name	HASSAN XASAN CABDULLE XASAN HASSAN XASAN CABDILAAHI HASSAN ABDULLAH HERSI ABDILLAHI حسن عبد الله حرسي التركي Хассан CABDILAAHI HASSAN ABDILLAHI HERSI AL-TURKI HASSAN ABDILLAHI HERSI SHEIKH CABDULLE SHEIKH HASSAN
Middle Name	XASAN HASSAN ABDULLAH HERSI HERSI - CABDILAAHI AL-TURKI HERSI ABDILLAHI HERSI TURKI CABDULLE
Last Name	AL-TURKI XIRSI Ал-Турки TURKI AL-TURKI HASSAN ABDULLAH HERSI AL-TURKI SHEIKH TURKI HASSAN ABDULLAH HERSI AL-TURKI XIRSI
Country	SOMALIA ETHIOPIA
Nationality	SOMALIA
Birth Date	1944
Birth-Place	OGADEN REGION, ETHIOPIA Регион V, Етиопия, което е Регион Огаден в Източна Етиопия REGION V, ETHIOPIA, WHICH IS THE OGADEN REGION IN ЕASTERN ETHIOPIA RéGION D'OGADEN エチオピア・オガデン地方 OGADEN REGION, ETHIOPIA REGION V (THE OGADEN REGION IN EASTERN ETHIOPIA) ETHIOPIA REGION V (THE OGADEN REGION IN EASTERN ETHIOPIA) OGADEN RéGION D'OGADEN : ÉTHIOPIE REGION V, ETHIOPIA, WHICH IS THE OGADEN REGION IN EASTERN ETHIOPIA
Position	SHEIKH COLONEL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2023-10-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	ADDRESS: REPORTED TO BE ACTIVE IN SOUTHERN SOMALIA, LOWER JUBA NEAR KISMAYO, MAINLY IN JILIBE AND BURGABO AS OF NOV 2012. FAMILY BACKGROUND: FROM THE OGADEN CLAN, REER - ABDILLE SUBCLAN. PART OF THE AL-ITIHAAD AL-ISLAMIYA (AIAI) (QE.A.2.01.) LEADERSHIP. BELIEVED TO HAVE BEEN INVOLVED IN THE ATTACKS ON THE UNITED STATES EMBASSIES IN NAIROBI AND DAR ES SALAAM IN AUGUST 1998. ALSO SUBJECT TO THE SANCTIONS MEASURES SET OUT IN SECURITY COUNCIL RESOLUTION 1844 (2008) CONCERNING SOMALIA AND ERITREA (SEE WWW.UN.ORG/SC/COMMITTEES/751/INDEX.SHTML). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. 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。 FAMILY BACKGROUND: FROM THE OGADEN CLAN, REER-ABDILLE SUBCLAN Семеен произход: От клана Огаден, родът на Реер-Абдил 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. 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. LOCATION: SOMALIA. SEE ALSO 1961 [TAQA] ADRESSE : SOMALIE ISLAMIST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1402 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11743 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8264

17 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2010-04-14 Country: Australia Entity: Q5679542 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3730.49 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q5679542 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7979 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q5679542 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14699 Start Date: 2013-04-19 End Date: 2019-02-08 Listing Date: 2013-04-18 Country: Switzerland Entity: Q5679542 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.172.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3730.49 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q5679542 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5679542 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

7. Sanction Caption: (UE) 956/2011 du ...

Sanction Caption	(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3730.49 Country: France Entity: Q5679542 Program: (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) Reason: 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. UNSC Id: SOi.003 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0004 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5679542 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.003 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0004 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: Q5679542 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.003 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2010-06-25 2021-05-28 Country: Japan Entity: Q5679542 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5679542 Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017 Reason: 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. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8264 Country: United States Entity: Q5679542 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11743 Country: United States Entity: Q5679542 Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q5679542 Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-12 Listing Date: 2010-04-12 Entity: Q5679542 Program: Somalia UNSC Id: SOi.003 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q1KV Listing Date: 2010-04-13 Country: United States Entity: Q5679542 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-12 Country: South Africa Entity: Q5679542 UNSC Id: SOi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q5679542 Object Object Caption: AL-ITIHAAD AL-ISLAMIYA / AIAI Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: الاتحاد الاسلامي الاتحاد الإسلامي AIAI Ал-Итихаад Ал-Исламия/AIAI איי.אי.איי.אי AIAI; AL-ITIHAAD AL-ISLAMIYA / AIAI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6899 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2777

4. HASSAN AL-TURKI

Alias	XASAN CABDULLE XIRSI HASSAN ABDILLAHI HERSI TURKI HASSAN ABDULLAH HERSI AL-TURKI HASSAN TURKI XASAN CABDILAAHI XIRSI SHEIKH HASSAN TURKI
Profile Type	PERSON
Name	HASSAN AL-TURKI
First Name	HASSAN
Last Name	AL-TURKI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q1KT Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1kt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. XASAN CABDULLE XIRSI

Alias	HASSAN ABDILLAHI HERSI TURKI HASSAN ABDULLAH HERSI AL-TURKI HASSAN TURKI XASAN CABDILAAHI XIRSI HASSAN AL-TURKI SHEIKH HASSAN TURKI
Profile Type	PERSON
Name	XASAN CABDULLE XIRSI
First Name	XASAN CABDULLE
Last Name	XIRSI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q1KW Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1kw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. XASAN CABDILAAHI XIRSI

Alias	XASAN CABDULLE XIRSI HASSAN ABDILLAHI HERSI TURKI HASSAN ABDULLAH HERSI AL-TURKI HASSAN TURKI HASSAN AL-TURKI SHEIKH HASSAN TURKI
Profile Type	PERSON
Name	XASAN CABDILAAHI XIRSI
First Name	XASAN CABDILAAHI
Last Name	XIRSI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRL9 Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3qrl9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. SHEIKH HASSAN TURKI

Alias	XASAN CABDULLE XIRSI HASSAN ABDILLAHI HERSI TURKI HASSAN ABDULLAH HERSI AL-TURKI HASSAN TURKI XASAN CABDILAAHI XIRSI HASSAN AL-TURKI
Profile Type	PERSON
Name	SHEIKH HASSAN TURKI
First Name	SHEIKH HASSAN
Last Name	TURKI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSKK Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3qskk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. HASSAN AL-TURKI

Alias	HASSAN ABDULLAH HERSI AL-TURKI
Profile Type	PERSON
Name	HASSAN AL-TURKI
First Name	HASSAN
Last Name	AL-TURKI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1C1 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r1c1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. HASSAN TURKI

Alias	XASAN CABDULLE XIRSI HASSAN ABDILLAHI HERSI TURKI HASSAN ABDULLAH HERSI AL-TURKI XASAN CABDILAAHI XIRSI HASSAN AL-TURKI SHEIKH HASSAN TURKI
Profile Type	PERSON
Name	HASSAN TURKI
First Name	HASSAN
Last Name	TURKI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1C4 Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3r1c4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view