OFAC sanctions listing
HASSAN, Ali Khatib Haji
HASSAN, Ali Khatib Haji is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDNTK programme. This page summarises the public designation — known aliases, Tanzania nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 05 Jun 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania; Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821 (Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt. Passport A0010167 (Tanzania); a.k.a. 'SHKUBA'; a.k.a. 'SHIKUBA'.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDNTK |
| Source record ID | ofac:19428 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 05 Jun 1970; 01 Jan 1963; 08 Jun 1970 |
|---|---|
| Place of birth | Zanzibar, Tanzania; Dar es Salaam, Tanzania |
| Nationality / country | Tanzania |
| Gender | Male |
| Passport(s) | AB269600 (Tanzania); AB360821 (Tanzania); AB564505 (Tanzania); A0389018 (Tanzania); AB179561 (Tanzania); A0010167 (Tanzania) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you HASSAN, Ali Khatib Haji, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:19428 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |