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:id`	1e667a509b1514fa65f3477c873b79a0e3226857	eng	us_ofac_sdn	`ofac-19429`	2025-06-02
`Organization:id`	65872db0996410c533cf3bbd88fadff093ffda81		us_trade_csl	`ofac-19429`	2024-05-07
`LegalEntity:id`	9b35f49bfbae63121e0514b7326dafa0e7d1d122	eng	us_sam_exclusions	`usgsa-s4mr50363`	2025-02-23