Lists › OFAC SDN › ofac_sdn-19429
HASSAN DRUG TRAFFICKING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19429.
Programs
Names and aliases
| HASSAN DRUG TRAFFICKING ORGANIZATION | primary |
| HASSAN DTO | alias (strong) |
| SHKUBA DTO | alias (strong) |
Details
| Countries |  South Africa  Tanzania |
| Addresses | Tanzania; South Africa |
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.