Aziz Moosa BILAKHIA - Sanctions record
216.73.216.136
29.08.2025 23:49:27
Aziz Moosa BILAKHIA - Sanctions record

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: 28.08.2025. 20:16
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