HASSAN, Ali Khatib Haji SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 19428
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 6

Aliases / AKAs

HAJI, Ali Khatib
HAJI, Ali Khatibu
ALEX, Maiko Joseph
SHAKUR, Abdallah
SHKUBA
SHIKUBA

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