Lists of sanctions
18.190.158.12
29.04.2025 09:39:13

HASSAN DRUG TRAFFICKING ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name HASSAN DRUG TRAFFICKING ORGANIZATION
Full name/Name HASSAN DRUG TRAFFICKING ORGANIZATION
Type Name
Last name/Name HASSAN DTO
Full name/Name HASSAN DTO
Type Alias
Quality Strong
Last name/Name SHKUBA DTO
Full name/Name SHKUBA DTO
Type Alias
Quality Strong

Addresses (2)

Country Tanzania, United Republic of
Full address Tanzania
Country South Africa
Full address South Africa

Historical data

No records
Updated: 29.04.2025. 09:16
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