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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 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-19429 | |||
Organization:id | 1e667a509b1514fa65f3477c873b79a0e3226857 | eng | us_ofac_sdn | ofac-19429 | |||
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 | |||