Ali Khatib Haji HASSAN
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (7)
Last name/Name | HASSAN |
---|---|
First name/Name | Ali Khatib Haji |
Full name/Name | Ali Khatib Haji HASSAN |
Type | Name |
Last name/Name | HAJI |
---|---|
First name/Name | Ali Khatib |
Full name/Name | Ali Khatib HAJI |
Type | Alias |
Quality | Strong |
Last name/Name | HAJI |
---|---|
First name/Name | Ali Khatibu |
Full name/Name | Ali Khatibu HAJI |
Type | Alias |
Quality | Strong |
Last name/Name | SHAKUR |
---|---|
First name/Name | Abdallah |
Full name/Name | Abdallah SHAKUR |
Type | Alias |
Quality | Strong |
Last name/Name | SHKUBA |
---|---|
Full name/Name | SHKUBA |
Type | Alias |
Quality | Weak |
Last name/Name | SHIKUBA |
---|---|
Full name/Name | SHIKUBA |
Type | Alias |
Quality | Weak |
Last name/Name | ALEX |
---|---|
First name/Name | Maiko Joseph |
Full name/Name | Maiko Joseph ALEX |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Tanzania, United Republic of |
---|
Birth data (5)
Birthdate |
---|
Birthdate |
---|
Birthdate |
---|
Place | Zanzibar, Tanzania |
---|---|
Country | Tanzania, United Republic of |
Place | Dar es Salaam, Tanzania |
---|---|
Country | Tanzania, United Republic of |
Identification documents (6)
Type | Passport: AB269600 |
---|---|
Country | Tanzania, United Republic of |
Type | Passport: AB360821 |
---|---|
Country | Tanzania, United Republic of |
Type | Passport: AB564505 |
---|---|
Country | Tanzania, United Republic of |
Type | Passport: A0389018 |
---|---|
Country | Tanzania, United Republic of |
Type | Passport: AB179561 |
---|---|
Country | Tanzania, United Republic of |
Type | Passport: A0010167 |
---|---|
Country | Tanzania, United Republic of |
Historical data
No records
Updated: 29.04.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.