Nex Systems
Person

Ali Khatib Haji Hassan

Sanctioned entity

Born 1 Jan 1963 (63 years old),Tanzania. Named in 1 sanctions listing.

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Summary

Birthdate (OFAC reliability: Reported): 1963-01-01

Place of Birth (OFAC reliability: Reported): Dar es Salaam, Tanzania

Birthdate (OFAC reliability: Reported): 1970-06-08

Sanctions and listings1

  • Listed
    9 Mar 2016

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 19428treasury.govofac.treasury.gov

Identifiers12

IdentifierNumberIssued by
PassportA0389018
PassportAB360821
PassportAB269600
PassportAB564505
PassportAB179561
PassportA0010167
PassportAB564505Tanzania
PassportA0010167Tanzania
PassportAB360821Tanzania
PassportAB269600Tanzania
PassportA0389018Tanzania
PassportAB179561Tanzania

Other names7

Also known as5

Maiko Joseph AlexAbdallah ShakurAli Khatib HajiAli Khatibu HajiHASSAN, Ali Khatib Haji

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ShikubaShkuba

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