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Aziz Moosa BILAKHIA

Crime · Sanctioned entity

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

Type	Person				[sources]
Name	AZIZ MOOSA BILAKHIA · 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]
First name	AZIZ MOOSA · Aziz				[sources]
Last name	BILAKHIA				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
INTERPOL	Red Notice	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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

INTERPOL Red Notices6,780

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

INTERPOL

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

For experts: raw data explorer

Factsheet Data sources

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