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Hassan Drug Trafficking Organization

Sanctioned entity

Hassan Drug Trafficking Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HASSAN DRUG TRAFFICKING ORGANIZATION · Hassan Drug Trafficking Organization				[sources]
Other name	Hassan DTO · Shkuba DTO				[sources]
Legal form	not available				[sources]
Country	Tanzania · South Africa				[sources]
Registration number	`C7SBW885RVU5`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-03-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-19429 · usgsa-s4mr50363

For experts: raw data explorer

Factsheet Data sources

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