Base
Individual2 sanctions listsTZ

Ali Khatib Haji Hassan

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Ali Khatib Haji Hassan
Entity Type
Individual (Person)
Countries
TZ
OpenSanctions ID
NK-EqCE8fPmFC8yWgCGeYNqH3
Date of Birth
Jun 8, 1970
Place of Birth
Zanzibar, Tanzania
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (7)

Also Known As
HASSAN, Ali Khatib Haji
Maiko Joseph Alex
Ali Khatibu Haji
Abdallah Shakur
Ali Khatib Haji
Shkuba
Shikuba

Identification Numbers

TypeNumber
PassportAB360821
PassportAB269600
PassportA0010167
PassportAB179561
PassportA0389018
PassportAB564505

Related Entities (5)

ANSAR AL-ISLAMOrganization
be_fod_sanctionsus_trade_csltr_fcib+22 more
Ahmad Mahmoud HassanIndividual
be_fod_sanctionstw_shtcgb_fcdo_sanctions+12 more
Al-Haramayn Foundation (Tanzania)Organization
be_fod_sanctionsus_trade_csltr_fcib+19 more
Ahmed Mahmoud HassanIndividual
be_fod_sanctionstw_shtcus_trade_csl+6 more
Ahmed Khalfan GHAILANIIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.