Musa KALIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | KALIM |
|---|---|
| First name/Name | Musa |
| Full name/Name | Musa KALIM |
| Type | Name |
| Last name/Name | KHALIM |
|---|---|
| First name/Name | Musa |
| Full name/Name | Musa KHALIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARICH |
|---|---|
| First name/Name | Musa Kalim |
| Full name/Name | Musa Kalim BARICH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALIM |
|---|---|
| First name/Name | Mohammed Musa |
| Full name/Name | Mohammed Musa KALIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALIZAI |
|---|---|
| First name/Name | Musa Khalim |
| Full name/Name | Musa Khalim ALIZAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QALEM |
|---|---|
| First name/Name | Musa |
| Full name/Name | Musa QALEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QALIM |
|---|---|
| First name/Name | Musa |
| Full name/Name | Musa QALIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALEEM |
|---|---|
| First name/Name | Musa |
| Full name/Name | Musa KHALEEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALEEM |
|---|---|
| First name/Name | Musa |
| Full name/Name | Musa KALEEM |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Chahgay Bazaar |
|---|---|
| City | Chahgay |
| Country | Pakistan |
| Full address | Chahgay Bazaar, Chahgay, Pakistan |
| Street | Haji Mohammed Plaza Tol Aram Road Nearest Jamal Dean Afghani Road |
|---|---|
| City | Quetta |
| Country | Pakistan |
| Full address | Haji Mohammed Plaza Tol Aram Road Nearest Jamal Dean Afghani Road, Quetta, Pakistan |
| Street | Dr Barno Road |
|---|---|
| City | Quetta |
| Country | Pakistan |
| Full address | Dr Barno Road, Quetta, Pakistan |
Birth data (1)
| Place | Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (3)
| Type | National ID No.: 54101-6356624-9 |
|---|---|
| Country | Pakistan |
| Type | Passport: AD4756241 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.