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KALIM, Musa

Sanctioned entity
KALIM, Musa is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKALIM, Musa · Musa KALIM[sources]
Other nameMohammed Musa KALIM · Musa KALEEM · Musa KHALEEM · Musa KHALIM · Musa Kalim BARICH · 3 more...[sources]
Birth datenot available[sources]
Place of birthPakistan[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameMohammed · Musa[sources]
ID Number54101-6356624-9[sources]
Last nameALIZAI · BARICH · KALEEM · KALIM · KHALEEM · 3 more...[sources]
Passport numberAD4756241[sources]
AddressChahgay Bazaar, Chahgay · Dr Barno Road, Quetta · Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-15582

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