KALIM, Musa SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 15582
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 8

Aliases / AKAs

KHALIM, Musa
BARICH, Musa Kalim
KALIM, Mohammed Musa
ALIZAI, Musa Khalim
QALEM, Musa
QALIM, Musa
KHALEEM, Musa
KALEEM, Musa

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