Statements: Hassan Drug Trafficking Organization

Canonical ID: NK-5Dabyq2bM6LokWYiWoF3nq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Shkuba DTO	eng	us_ofac_sdn	`ofac-19429`	2023-04-20
`Organization:alias`	Hassan DTO	eng	us_ofac_sdn	`ofac-19429`	2023-04-20
`Organization:country`	tz		us_ofac_sdn	`ofac-19429`	2023-04-20
`LegalEntity:country`	tz		us_sam_exclusions	`usgsa-s4mr50363`	2024-06-14
`Organization:country`	za		us_ofac_sdn	`ofac-19429`	2023-04-20
`LegalEntity:createdAt`	2016-03-09		us_sam_exclusions	`usgsa-s4mr50363`	2024-06-14
`Organization:id`	65872db0996410c533cf3bbd88fadff093ffda81		us_trade_csl	`ofac-19429`	2026-01-06
`LegalEntity:id`	e3b20563cdc9b2dd1012f5d7132810c52916d577		us_sam_exclusions	`usgsa-s4mr50363`	2026-01-06
`Organization:id`	870d41c1b5773f265ebcebb67a7b20755ad2e462		us_ofac_sdn	`ofac-19429`	2026-01-06
`Organization:name`	Hassan Drug Trafficking Organization	eng	us_ofac_sdn	`ofac-19429`	2023-04-20
`Organization:name`	HASSAN DRUG TRAFFICKING ORGANIZATION		us_trade_csl	`ofac-19429`	2024-05-07
`LegalEntity:name`	HASSAN DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr50363`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19429`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19429		us_ofac_sdn	`ofac-19429`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr50363`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-19429`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19429`	2023-04-20
`LegalEntity:uniqueEntityId`	C7SBW885RVU5	eng	us_sam_exclusions	`usgsa-s4mr50363`	2024-12-03