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HA

Hassan Ali Khatib Haji

Sanctioned
Alex Maiko Joseph
Type
person
Subtype
Country
-
Date of birth
1970-06-05; 1963-01-01; 1970-06-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19428
Asset freeze
2016-03-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ShikubaWeak alias
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    9db1b3de3fb299b29e843ede3064efb866a744b7dcbe018c54c7f2f813e4a1b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shakur AbdallahAlias
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    9db1b3de3fb299b29e843ede3064efb866a744b7dcbe018c54c7f2f813e4a1b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ShkubaWeak alias
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    9db1b3de3fb299b29e843ede3064efb866a744b7dcbe018c54c7f2f813e4a1b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Ali KhatibAlias
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    9db1b3de3fb299b29e843ede3064efb866a744b7dcbe018c54c7f2f813e4a1b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Ali KhatibuAlias
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    9db1b3de3fb299b29e843ede3064efb866a744b7dcbe018c54c7f2f813e4a1b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alex Maiko JosephAlias
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    9db1b3de3fb299b29e843ede3064efb866a744b7dcbe018c54c7f2f813e4a1b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan Ali Khatib HajiPrimary name
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    9db1b3de3fb299b29e843ede3064efb866a744b7dcbe018c54c7f2f813e4a1b3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A0010167PASSPORT
    Country: Tanzania
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    a6d8ceae0c2ea3ac26a859fd5aa8546cca090bbcbb1315b817f54201fbb17d7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A0389018PASSPORT
    Country: Tanzania
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    a6d8ceae0c2ea3ac26a859fd5aa8546cca090bbcbb1315b817f54201fbb17d7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AB360821PASSPORT
    Country: Tanzania
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    a6d8ceae0c2ea3ac26a859fd5aa8546cca090bbcbb1315b817f54201fbb17d7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AB179561PASSPORT
    Country: Tanzania
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    a6d8ceae0c2ea3ac26a859fd5aa8546cca090bbcbb1315b817f54201fbb17d7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AB269600PASSPORT
    Country: Tanzania
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    a6d8ceae0c2ea3ac26a859fd5aa8546cca090bbcbb1315b817f54201fbb17d7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19428OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    a6d8ceae0c2ea3ac26a859fd5aa8546cca090bbcbb1315b817f54201fbb17d7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AB564505PASSPORT
    Country: Tanzania
    OFAC ↗
    Record provenance
    ID
    19428
    SHA-256
    a6d8ceae0c2ea3ac26a859fd5aa8546cca090bbcbb1315b817f54201fbb17d7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-06-05; 1963-01-01; 1970-06-08Birth date
    Source not recordedOriginal record not linked

Places

  • Zanzibar, Tanzania; Dar es Salaam, TanzaniaBirthplace
    Source not recordedOriginal record not linked