Lists of sanctions
3.235.20.185
22.05.2024 18:11:02

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

Citizenships (1)

Country Djibouti

Addresses (2)

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

Birth data (2)

Birthdate
Place Garowe, Puntland, Somalia
Country Somalia

Identification documents (4)

Type Passport: 16RE41878
Country Djibouti
Issue date 2
Expiration date 2
Type Residency Number: 083698992
Country United Arab Emirates
Expiration date 2
Type Identification Number: 784-1967-5350265-5
Country United Arab Emirates
Type Passport: 16RF20973
Country Djibouti
Expiration date 2

Historical data

No records
Updated: 22.05.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.