Statements: Hassan Drug Trafficking Organization

Canonical ID: NK-5Dabyq2bM6LokWYiWoF3nq · Entity type: Organization (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
`LegalEntity:name`	HASSAN DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr50363`	2024-06-14
`Organization:name`	Hassan Drug Trafficking Organization	eng	us_ofac_sdn	`ofac-19429`	2023-04-20
`Organization:name`	HASSAN DRUG TRAFFICKING ORGANIZATION		us_trade_csl	`ofac-19429`	2024-05-07