Aziz Moosa BILAKHIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BILAKHIA |
|---|---|
| First name/Name | Aziz Moosa |
| Full name/Name | Aziz Moosa BILAKHIA |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Mumbai, India |
|---|---|
| Country | India |
Historical data
No records
Updated: 23.10.2025. 06:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.