Lists › OFAC SDN › ofac_sdn-17354
Aziz Moosa BILAKHIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17354.
Programs
Names and aliases
| Aziz Moosa BILAKHIA | primary |
Details
| Countries |  India |
| Birth dates | 1958, 1960-04-03 |
| Birth places | Mumbai, India |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.