Hassan Abdullah Hersi Al-Turki

N/A

Ogaden Region, Ethiopia

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

Activity-based reason

Terrorist

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 September 2007, al-Turki appeared in an al-Jazeera news video showing militia training under his leadership.

EU

2017/395 (OJ L60)

(Date of UN designation: 2010-04-12)\n(Location: Somalia. See also 1961 [TAQA])

2017-03-08

EU

Restrictive measures against Somalia

UN

Somalia

Asset freeze and prohibition to make funds available, Restrictions on admission

- 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.

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 measures include a ban on the direct or indirect import of charcoal from Somalia and a prohibition of the direct or indirect sale, supply or transfer to Somalia of listed items if there is sufficient evidence to demonstrate that the item(s) will be used, or a significant risk they may be used, in the manufacture in Somalia of improvised explosive devices (IEDs). The measures also cover targeted individual sanctions on designated persons and entities (asset freeze and prohibition from making funds and economic resources available as well as travel restrictions). Derogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.