Bashir Khalif Musse OFAC sanctioned

Person · AE;DJ · program US-SOMALIA · view on treasury.gov ↗

Why on the list

SOMALIA - Executive Order 13620 (Somalia)

Key facts

OFAC UID: 1534246362
Type: Person
Sanctions program: US-SOMALIA
Country: AE;DJ
Aliases tracked: 8

Aliases / AKAs

Bachir Kalif Moussa (a.k.a.)
Bachir Khalif Musse (a.k.a.)
Basheer Khalid Moosa (a.k.a.)
Basheer Khalif Moosa (a.k.a.)
Bashir Khalif Mossa (a.k.a.)
Bashir Khalif Musa (a.k.a.)
Bashir Moosa (a.k.a.)
Bashir Musse (a.k.a.)

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