1 SapherCheck records found for Person Maiko joseph alex
1. Ali Khatib Haji Hassan
| Alias |
MAIKO JOSEPH ALEX
ALI KHATIB HAJI ALI KHATIBU HAJI ABDALLAH SHAKUR |
|---|---|
| Weak Alias |
SHKUBA
SHIKUBA |
| Profile Type | PERSON |
| Name |
ALI KHATIB HAJI HASSAN
HASSAN, ALI KHATIB HAJI |
| First Name |
MAIKO
ALI KHATIB ABDALLAH ALI |
| Middle Name |
HAJI
JOSEPH KHATIBU KHATIB |
| Last Name |
ALEX
SHAKUR HASSAN HAJI |
| Country |
TANZANIA
|
| Nationality |
TANZANIA
|
| Birth Date |
1970-06-05
1970-06-08 1963-01-01 |
| Birth-Place |
DAR ES SALAAM, TANZANIA
ZANZIBAR, TANZANIA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19428
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 19428 Country: United States Entity: NK-EqCE8fPmFC8yWgCGeYNqH3 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |