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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 · 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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrty799 · usgsa-s4mrty798 · usgsa-s4mrty795 · usgsa-s4mrty2cw · usgsa-s4mrty2d0 · usgsa-s4mrty794 · usgsa-s4mrty2cy · usgsa-s4mrty2cx · usgsa-s4mrty796 · ofac-42306 · usgsa-s4mrqm6ls · usgsa-s4mrty2d1 · ofac-pr-a3e34c985d4dfda6e1e8401d999359080aedaccb · usgsa-s4mrty2cz · 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 | |
| Royal Shipping Agency Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| RED SEA TRANSIT AND TRANSPORT SERVICE Debarred entity · Sanctioned entity | - | - | - |
| KISMAYO GENERAL TRADING Debarred entity · Sanctioned entity | - | - | - |
| Bushra Bachir Shipping and Logistics Services L.L.C. Debarred entity · Sanctioned entity | - | - | - |
| Sitti General Trading LLC Debarred entity · Sanctioned entity | - | - | - |
784-1967-5350265-5 | United Arab Emirates | Identification Number | - | - |