Lists › OFAC SDN › ofac_sdn-19428
Ali Khatib Haji HASSAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19428.
Programs
Names and aliases
| Ali Khatib Haji HASSAN | primary |
| Ali Khatib HAJI | alias (strong) |
| Ali Khatibu HAJI | alias (strong) |
| Maiko Joseph ALEX | alias (strong) |
| Abdallah SHAKUR | alias (strong) |
| SHKUBA | alias (weak) |
| SHIKUBA | alias (weak) |
Identifiers
| Passport | AB269600 | Tanzania |
| Passport | AB360821 | Tanzania |
| Passport | AB564505 | Tanzania |
| Passport | A0389018 | Tanzania |
| Passport | AB179561 | Tanzania |
| Passport | A0010167 | Tanzania |
Details
| Countries |  Tanzania |
| Birth dates | 1963-01-01, 1970-06-05, 1970-06-08 |
| Birth places | Zanzibar, Tanzania; Dar es Salaam, Tanzania |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.