Treasury Sanctions Tanzanian Kingpin and his East Africa-Based Drug Trafficking Organization

Action Targets the Hassan Drug Trafficking Organization, a Key Cocaine and Heroin Smuggling Organization

WASHINGTON – 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 international drug kingpin who smuggles multi-ton shipments of heroin and cocaine to Africa, Europe, Asia, and North America via his East Africa-based drug trafficking organization.  As a result of today’s action, all assets of Hassan and his organization that are within U.S. jurisdiction or that are in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.

The full press release is available on the website of the U.S. Department of the Treasury here: https://www.treasury.gov/press-center/press-releases/Pages/jl0378.aspx