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Ali Khatib Haji Hassan

Sanctioned entity
TypePerson[sources]
NameAli Khatib Haji Hassan · HASSAN, Ali Khatib Haji[sources]
Other nameAbdallah Shakur · Ali Khatib Haji · Ali Khatibu Haji · Maiko Joseph Alex[sources]
Weak aliasShikuba · Shkuba[sources]
Birth date · · [sources]
Place of birthDar es Salaam, Tanzania · Zanzibar, Tanzania[sources]
Gendermale[sources]
NationalityTanzania[sources]
CountryTanzania[sources]
CitizenshipTanzania[sources]
First nameAbdallah · Ali · Ali Khatib · Maiko[sources]
Last nameAlex · Haji · Hassan · Shakur[sources]
Middle nameHaji · Joseph · Khatib · Khatibu[sources]
Passport numberA0010167 · A0389018 · AB179561 · AB269600 · AB360821 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,984

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

Source data IDs: ofac-19428

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting