HASSAN DRUG TRAFFICKING ORGANIZATION

Type
Organization

Name
HASSAN DRUG TRAFFICKING ORGANIZATION

Country
South Africa · Tanzania

Legal form
not available

Status
not available

Other name
SHKUBA DTO · Hassan DTO · HASSAN DTO · Hassan Drug Trafficking Organization · Shkuba DTO

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details