Last Updated: September 16, 2024
Hassan Abdullah Hersi Al-Turki
Aliases
Hassan - Al-Turki; Hassan Turki; Hassan Abdillahi Hersi Turki; Sheikh Hassan Turki; Xasan Cabdilaahi Xirsi; Xasan Cabdulle Xirsi
Linked to
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Official reason
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 terri...
Other Information
(Date of UN designation: 2010-04-12)\n(Location: Somalia. See also 1961 [TAQA])
Date of listing
2017-03-08
Program information
Authority
EU
Program
Restrictive measures against Somalia
Regime
UN
Target State
Somalia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in Annex I of Council Decision 2010/231/CFSP.
Official Information
Measures imposed at UN level since UN Security Council Resolution 733 (1992) of 23 January 1992 and subsequent Resolutions are transposed into EU sanctions law. The measures include an arms embargo, which is partial and allows under certain conditions arms supplies for the development of Somalia's security and police institutions. In addition the m...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20230612