Hassan Drug Trafficking Organization Local OFAC SDN index

Organization · TZ;ZA · program US-NARCO · verify with Treasury ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

Local record ID: 808937672
Type: Organization
Sanctions program: US-NARCO
Country: TZ;ZA
Aliases tracked: 2

Aliases / AKAs

Hassan DTO (a.k.a.)
Shkuba DTO (a.k.a.)

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