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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Khatib Haji Hassan · HASSAN, Ali Khatib Haji | [sources] | |||
| Other name | Abdallah Shakur · Ali Khatib Haji · Ali Khatibu Haji · Maiko Joseph Alex | [sources] | |||
| Weak alias | Shikuba · Shkuba | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Dar es Salaam, Tanzania · Zanzibar, Tanzania | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Tanzania | [sources] | |||
| Country | Tanzania | [sources] | |||
| Citizenship | Tanzania | [sources] | |||
| First name | Abdallah · Ali · Ali Khatib · Maiko | [sources] | |||
| Last name | Alex · Haji · Hassan · Shakur | [sources] | |||
| Middle name | Haji · Joseph · Khatib · Khatibu | [sources] | |||
| Passport number | A0010167 · A0389018 · AB179561 · AB269600 · AB360821 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.