SDN list · entry 19428
Hassan Ali Khatib Haji
Yes. Hassan Ali Khatib Haji is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 19428, added on March 9, 2016. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 9, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hassan Ali Khatib Haji | Primary name | strong |
| Haji Ali Khatib | A.K.A. | strong |
| Haji Ali Khatibu | A.K.A. | strong |
| Alex Maiko Joseph | A.K.A. | strong |
| Shakur Abdallah | A.K.A. | strong |
| Shkuba | A.K.A. | weak alias |
| Shikuba | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AB269600 | Tanzania |
| Passport | AB360821 | Tanzania |
| Passport | AB564505 | Tanzania |
| Passport | A0389018 | Tanzania |
| Passport | AB179561 | Tanzania |
| Passport | A0010167 | Tanzania |
Details published by OFAC
| Date of birth | June 5, 1970January 1, 1963June 8, 1970 |
|---|---|
| Place of birth | Zanzibar, TanzaniaDar es Salaam, Tanzania |
| Nationality | Tanzania |
| Citizenship | Tanzania |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act