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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aziz Moosa BILAKHIA · BILAKHIA, Aziz Moosa | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
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
usgsa-s4mr4jkjw · interpol-red-2007-28774 · ofac-17354For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| India | INTERPOL | INTERPOL Red Notices | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |