Hassan Drug Trafficking Organization

On the SDN listEntitySDNTK

Hassan Drug Trafficking Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Tanzania, South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HASSAN DTO · aka
  • SHKUBA DTO · aka

Addresses on file

  • Tanzania
  • South Africa