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Ali Khatib Haji Hassan

Sanctioned entity
Ali Khatib Haji Hassan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli Khatib Haji Hassan · HASSAN, Ali Khatib Haji[sources]
Other nameAbdallah Shakur · Ali Khatib Haji · Ali Khatibu Haji · Maiko Joseph Alex[sources]
Weak aliasShikuba · Shkuba[sources]
Birth date · · [sources]
Place of birthDar es Salaam, Tanzania · Zanzibar, Tanzania[sources]
Gendermale[sources]
NationalityTanzania[sources]
CountryTanzania[sources]
First nameAbdallah · Ali · Ali Khatib · Maiko[sources]
Last nameAlex · Haji · Hassan · Shakur[sources]
Passport numberA0010167 · A0389018 · AB179561 · AB269600 · AB360821 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-19428

For experts: raw data explorer

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