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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BACHIR KALIF MOUSSA · BACHIR KHALIF MUSSE · BASHEER KHALID MOOSA · BASHEER KHALIF MOOSA · BASHIR KHALIF MOSSA · | [sources] | |||
| Alias | Bachir Kalif Moussa · Bachir Khalif Musse · Basheer Khalid Moosa · Basheer Khalif Moosa · Bashir Khalif Mossa · | [sources] | |||
| Weak alias | Bashir Moosa · Bashir Musse | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Garowe, Puntland, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Djibouti | [sources] | |||
| Country | United Arab Emirates · Djibouti | [sources] | |||
| First name | BACHIR KALIF · BACHIR KHALIF · BASHEER KHALID · BASHEER KHALIF · BASHIR KHALIF · | [sources] | |||
| ID Number | 083698992 · 784-1967-5350265-5 | [sources] | |||
| Last name | Moosa · Mossa · Moussa · Musa · Musse | [sources] | |||
| Middle name | Kalif · Khalid · Khalif | [sources] | |||
| Passport number | 16RE41878 · 16RF20973 | [sources] | |||
| Unique Entity ID | JMPXB1BW6JL3 · JMSTN5QFC5D5 · JMUGTM1QF323 · JMW7BV2RMP95 · JMWSGLAL7E24 · | [sources] | |||
| Address | DUBAI, ARE · Dubai · PO Box 80367, Ajman | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BASHIR KHALIF MUSSE)
(also BASHIR KHALIF MUSSE)
(also BASHIR KHALIF MUSSE)
(also BASHIR KHALIF MUSSE)
(also BASHIR KHALIF MUSSE)
(also BASHIR KHALIF MUSSE)
(also BASHIR KHALIF MUSSE)
(also BASHIR KHALIF MUSSE)
(also BASHIR KHALIF MUSSE)
(also BASHIR KHALIF MUSSE)
(also BASHIR KHALIF MUSSE)
(also BASHIR KHALIF MUSSE)
(also BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA, BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty2cz · usgsa-s4mrty2d1 · usgsa-s4mrty2cy · ofac-pr-a3e34c985d4dfda6e1e8401d999359080aedaccb · usgsa-s4mrty2cw · usgsa-s4mrty798 · usgsa-s4mrty794 · usgsa-s4mrty799 · usgsa-s4mrty795 · usgsa-s4mrqm6ls · usgsa-s4mrty796 · usgsa-s4mrty2cx · usgsa-s4mrty2d0 · ofac-42306 · usgsa-s4mrty797For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| PO Box 80367, Ajman | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RED SEA TRANSIT AND TRANSPORT SERVICE Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Sitti General Trading LLC Sanctioned entity | - | - | - |
| Royal Shipping Agency Sanctioned entity | - | - | - |
| Bushra Bachir Shipping and Logistics Services L.L.C. Sanctioned entity | - | - | - |
| KISMAYO GENERAL TRADING Sanctioned entity | - | - | - |
083698992 |
| United Arab Emirates |
| Residency Number |
| - |