HASSAN, Ali Khatib Haji — OFAC Sanctioned (SDNTK, individual)
HASSAN, Ali Khatib Haji — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HASSAN, Ali Khatib Haji; Type: individual; Sanctions program: SDNTK.
| Name | HASSAN, Ali Khatib Haji |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 05 Jun 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania; Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821 (Tanzania); alt |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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