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HASSAN ABDULLAH HERIS AL-TURI

HASSAN ABDULLAH HERIS AL-TURI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	HASSAN ABDULLAH HERIS AL-TURI				[sources]
Birth date	1944				[sources]
Place of birth	Ethiopia				[sources]
Nationality	Ethiopia				[sources]
Last change	2024-10-22	Last processed	2025-04-08	First seen	2024-10-22

Descriptions

AS ON 8 FEB 2018 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-10-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Nepal	Ministry of Home Affairs, Government of Nepal		-	-

Data sources

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

For experts: raw data explorer

Factsheet Descriptions Data sources

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