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 | MOSSA |
|---|---|
| First name/Name | Bashir Khalif |
| Full name/Name | Bashir Khalif MOSSA |
| Type | Alias |
| Quality | Strong |
| 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 |
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: 26.10.2025. 00:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.