Lists of sanctions
3.17.166.43
29.04.2025 01:48:14

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. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.