Canonical ID: NK-5Dabyq2bM6LokWYiWoF3nq
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Shkuba DTO | eng | us_ofac_sdn | ofac-19429 | |||
Organization:alias | Hassan DTO | eng | us_ofac_sdn | ofac-19429 | |||
Organization:country | tz | eng | us_ofac_sdn | ofac-19429 | |||
LegalEntity:country | tz | eng | us_sam_exclusions | usgsa-s4mr50363 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-19429 | |||
LegalEntity:createdAt | 2016-03-09 | eng | us_sam_exclusions | usgsa-s4mr50363 | |||
Organization:id | 65872db0996410c533cf3bbd88fadff093ffda81 | us_trade_csl | ofac-19429 | ||||
Organization:id | 1e667a509b1514fa65f3477c873b79a0e3226857 | eng | us_ofac_sdn | ofac-19429 | |||
LegalEntity:id | 9b35f49bfbae63121e0514b7326dafa0e7d1d122 | eng | us_sam_exclusions | usgsa-s4mr50363 | |||
Organization:name | HASSAN DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-19429 | ||||
LegalEntity:name | HASSAN DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr50363 | |||
Organization:name | Hassan Drug Trafficking Organization | eng | us_ofac_sdn | ofac-19429 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19429 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19429 | eng | us_ofac_sdn | ofac-19429 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19429 | |||
Organization:topics | sanction | us_trade_csl | ofac-19429 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr50363 | |||
LegalEntity:uniqueEntityId | C7SBW885RVU5 | eng | us_sam_exclusions | usgsa-s4mr50363 |