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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 · Bachir Kalif · Bachir Khalif · Basheer · Basheer Khalid · | [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 Basheer Khalif MOOSA , Bachir Kalif MOUSSA , Bachir Khalif MUSSE , Bachir Kalif MOUSSA , Bashir Khalif MUSA , Bashir Khalif MUSA , Bachir Khalif MUSSE , Basheer Khalid MOOSA , Basheer Khalif MOOSA , Bashir Khalif MOSSA , Basheer Khalid MOOSA , Bashir Khalif MOSSA )
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-0eba2326ba2507ee6d0d7b210dbaed6a80089fd2 · usgsa-s4mrty2cw · usgsa-s4mrqm6ls · usgsa-s4mrty795 · usgsa-32cc6e15e44b21b0c029b9a47fe7d2360bf13799 · usgsa-s4mrty2d0 · usgsa-s4mrty798 · usgsa-57c70bc3bf95c19acb471594dfe6ba3f202ac625 · usgsa-s4mrty796 · usgsa-s4mrty2cz · usgsa-s4mrty799 · usgsa-15d73d234d5f63677ae1aec98d7489b1df78182f · ofac-pr-a3e34c985d4dfda6e1e8401d999359080aedaccb · usgsa-s4mrty2d1 · usgsa-s4mrty2cy · usgsa-s4mrty797 · usgsa-d00c390d4c1d276ac130123bd7a0162700f39674 · usgsa-24043ef44b47c12b1e91a07a54a0a3997ba23db3 · usgsa-s4mrty2cx · ofac-42306 · usgsa-s4mrty794 · usgsa-18c5d97c521711d2f8d8435aa0a8d2a0872cf2feFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oBVQYmsaiHifdqTyKfSPNB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 80367, Ajman | United Arab Emirates | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bushra Bachir Shipping and Logistics Services L.L.C. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Royal Shipping Agency Sanctioned entity | - | - | - |
| Red Sea Transit & Transport Service Sanctioned entity | - | - | - |
| Kismayo General Trading LLC Sanctioned entity | - | - | - |
| Sitti General Trading LLC Sanctioned entity | - | - | - |
083698992 | United Arab Emirates | Residency Number | - |