Statements: Ali Khatib Haji Hassan

Canonical ID: NK-EqCE8fPmFC8yWgCGeYNqH3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdallah Shakur	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:alias`	Ali Khatib Haji	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:alias`	Maiko Joseph Alex	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:alias`	Ali Khatibu Haji	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:birthDate`	1970-06-08	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:birthDate`	1970-06-05	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:birthDate`	1963-01-01	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:birthPlace`	Zanzibar, Tanzania	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:birthPlace`	Dar es Salaam, Tanzania	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:citizenship`	tz	eng	us_ofac_sdn	`ofac-19428`	2024-11-13
`Person:country`	tz	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:firstName`	Maiko	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:firstName`	Ali Khatib	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:id`	3e427b12c79e4653cb0cabfcc372ea4502cc2f09	eng	us_ofac_sdn	`ofac-19428`	2025-06-02
`Person:id`	95d7252b71c2c6a286478b78b2d177c4cb5b44df		us_trade_csl	`ofac-19428`	2024-05-07
`Person:lastName`	Alex	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:lastName`	Hassan	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:lastName`	Haji	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:lastName`	Shakur	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:middleName`	Khatib	eng	us_ofac_sdn	`ofac-19428`	2024-10-11
`Person:middleName`	Joseph	eng	us_ofac_sdn	`ofac-19428`	2024-10-11
`Person:middleName`	Khatibu	eng	us_ofac_sdn	`ofac-19428`	2024-10-11
`Person:middleName`	Haji	eng	us_ofac_sdn	`ofac-19428`	2024-10-11
`Person:name`	HASSAN, Ali Khatib Haji		us_trade_csl	`ofac-19428`	2024-05-07
`Person:name`	Ali Khatib Haji Hassan	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:nationality`	tz	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:passportNumber`	A0010167	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:passportNumber`	A0389018	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:passportNumber`	AB360821	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:passportNumber`	AB564505	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:passportNumber`	AB269600	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:passportNumber`	AB179561	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19428`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19428	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19428`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:weakAlias`	Shkuba	eng	us_ofac_sdn	`ofac-19428`	2023-04-20
`Person:weakAlias`	Shikuba	eng	us_ofac_sdn	`ofac-19428`	2023-04-20

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