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Aziz Moosa BILAKHIA

Crime · Debarred entity · Sanctioned entity · Wanted

Aziz Moosa BILAKHIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aziz Moosa BILAKHIA · BILAKHIA, Aziz Moosa				[sources]
Birth date	1958 · 1960-04-03				[sources]
Place of birth	BOMBAY · Mumbai, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
Eye color	BLA				[sources]
First name	AZIZ MOOSA · Aziz				[sources]
Hair color	BLA				[sources]
Height	1.60				[sources]
Last name	BILAKHIA				[sources]
Middle name	Moosa				[sources]
Weight	65				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

INTERPOL Red Notices6,473

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: ofac-17354 · usgsa-s4mr4jkjw · interpol-red-2007-28774

For experts: raw data explorer

Factsheet Data sources

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