SDN list · entry 19429
Hassan Drug Trafficking Organization
Yes. Hassan Drug Trafficking Organization is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19429, added on March 9, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | March 9, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hassan Drug Trafficking Organization | Primary name | strong |
| Hassan DTO | A.K.A. | strong |
| Shkuba DTO | A.K.A. | strong |
Details published by OFAC
| Address | TanzaniaSouth Africa |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act