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)
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: 22.01.2025. 12:15
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