Lists of sanctions
44.200.112.172
02.06.2023 12:09:52

Bashir Khalif MUSSE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SOMALIA
Date of publication 24.05.2023

Names (9)

Last name/Name MUSSE
First name/Name Bashir Khalif
Full name/Name Bashir Khalif MUSSE
Type Name
Last name/Name MOOSA
First name/Name Basheer Khalif
Full name/Name Basheer Khalif MOOSA
Type Alias
Quality Strong
Last name/Name MUSSE
First name/Name Bachir Khalif
Full name/Name Bachir Khalif MUSSE
Type Alias
Quality Strong
Last name/Name MUSA
First name/Name Bashir Khalif
Full name/Name Bashir Khalif MUSA
Type Alias
Quality Strong
Last name/Name MOOSA, Bashir
Full name/Name MOOSA, Bashir
Type Alias
Quality Weak
Last name/Name MOOSA
First name/Name Basheer Khalid
Full name/Name Basheer Khalid MOOSA
Type Alias
Quality Strong
Last name/Name MOSSA
First name/Name Bashir Khalif
Full name/Name Bashir Khalif MOSSA
Type Alias
Quality Strong
Last name/Name MOUSSA
First name/Name Bachir Kalif
Full name/Name Bachir Kalif MOUSSA
Type Alias
Quality Strong
Last name/Name MUSSE, Bashir
Full name/Name MUSSE, Bashir
Type Alias
Quality Weak

Citizenships (1)

Country Djibouti

Addresses (2)

Street PO Box 80367
City Ajman
Country United Arab Emirates
Full address PO Box 80367, Ajman, United Arab Emirates
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (2)

Place Garowe, Puntland, Somalia
Country Somalia
Birthdate

Identification documents (4)

Type Passport: 16RE41878
Country Djibouti
Issue date 2016-05-26
Expiration date 2021-05-25
Type Residency Number: 083698992
Country United Arab Emirates
Expiration date 2020-05-15
Type Identification Number: 784-1967-5350265-5
Country United Arab Emirates
Type Passport: 16RF20973
Country Djibouti
Expiration date 2023-10-11

Historical data

No records
Updated: 02.06.2023. 11:15
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