Individual · 1 listing(s)
HASSAN, Ali Khatib Haji currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2016-03-09 |
| Date of birth | 05 Jun 1970; 01 Jan 1963; 08 Jun 1970 |
| Place of birth | Zanzibar, Tanzania |
| Nationality | Tanzania |
| ID / passport | AB269600 (Tanzania) |
| Aliases | SHKUBA; SHIKUBA |
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