Statements: Hassan Drug Trafficking Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasShkuba DTOengus_ofac_sdnofac-19429
Organization:aliasHassan DTOengus_ofac_sdnofac-19429
Organization:countrytzengus_ofac_sdnofac-19429
LegalEntity:countrytzengus_sam_exclusionsusgsa-s4mr50363
Organization:countryzaengus_ofac_sdnofac-19429
LegalEntity:createdAt2016-03-09engus_sam_exclusionsusgsa-s4mr50363
Organization:id65872db0996410c533cf3bbd88fadff093ffda81us_trade_cslofac-19429
Organization:id1e667a509b1514fa65f3477c873b79a0e3226857engus_ofac_sdnofac-19429
LegalEntity:id9b35f49bfbae63121e0514b7326dafa0e7d1d122engus_sam_exclusionsusgsa-s4mr50363
Organization:nameHASSAN DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-19429
LegalEntity:nameHASSAN DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr50363
Organization:nameHassan Drug Trafficking Organizationengus_ofac_sdnofac-19429
Organization:programIdUS-NARCOengus_ofac_sdnofac-19429
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19429engus_ofac_sdnofac-19429
Organization:topicssanctionengus_ofac_sdnofac-19429
Organization:topicssanctionus_trade_cslofac-19429
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr50363
LegalEntity:uniqueEntityIdC7SBW885RVU5engus_sam_exclusionsusgsa-s4mr50363
  • Previous
  • 1 - 18 of 18
  • Next