Last Updated: January 19, 2026
Ali Khatib Haji HASSAN
Aliases
Ali Khatib HAJI; Ali Khatibu HAJI; Maiko Joseph ALEX; Abdallah SHAKUR; SHKUBA; SHIKUBA
Nationality
Tanzania
DoB
1970-06-05; 1963-01-01; 1970-06-08
Reg. ID
AB269600, Passport; AB360821, Passport; AB564505, Passport; A0389018, Passport; AB179561, Passport; A0010167, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Tanzanian national Ali Khatib Haji Hassan (a.k.a. “Shkuba”) and the Hassan Drug Trafficking Organization as significant foreign narcotics traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Hassan is a major internationa...
Other Information
https://home.treasury.gov/news/press-releases/jl0378
Date of listing
2016-03-09
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL