Lists › OFAC SDN › ofac_sdn-42306
Bashir Khalif MUSSE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42306.
Programs
Names and aliases
| Bashir Khalif MUSSE | primary |
| Basheer Khalif MOOSA | alias (strong) |
| Bachir Khalif MUSSE | alias (strong) |
| Bashir Khalif MUSA | alias (strong) |
| MOOSA, Bashir | alias (weak) |
| Basheer Khalid MOOSA | alias (strong) |
| Bashir Khalif MOSSA | alias (strong) |
| Bachir Kalif MOUSSA | alias (strong) |
| MUSSE, Bashir | alias (weak) |
Identifiers
| Passport | 16RE41878 | Djibouti |
| Residency Number | 083698992 | United Arab Emirates |
| Passport | 16RF20973 | Djibouti |
Details
| Countries |  Djibouti  United Arab Emirates |
| Birth dates | 1967-01-01 |
| Birth places | Garowe, Puntland, Somalia |
| Addresses | Dubai United Arab Emirates; PO Box 80367 Ajman United Arab Emirates |
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.