AL-TURKI
Somalia
HassanHASSAN ABDULLAH HERSITURKIHassan Abdillahi HersiSheikh HassanXIRSI+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-TURKI is designated for sanctions. Financial institutions and other entities must screen against this listing to avoid facilitating prohibited transactions. Compliance programs should include checks for this entity.
AL-TURKI designated for sanctions.
other
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Somalia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2010
Listed By
Details
First listed28 Apr 2010
Last listed28 Apr 2010
CountrySomalia
Risk score60 / 100
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