Ali Khatib Haji Hassan OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1625649021
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- TZ
- Aliases tracked
- 6
Aliases / AKAs
- Abdallah Shakur (a.k.a.)
- Ali Khatib Haji (a.k.a.)
- Ali Khatibu Haji (a.k.a.)
- Maiko Joseph Alex (a.k.a.)
- Shikuba (a.k.a.)
- Shkuba (a.k.a.)
Run full KYC screen
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