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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bashir Khalif Musse · MUSSE, Bashir Khalif | [sources] | |||
| Other name | Bachir Kalif Moussa · Bachir Khalif Musse · Basheer Khalid Moosa · Basheer Khalif Moosa · Bashir Khalif Mossa · 1 more... | [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 · Basheer · Bashir | [sources] | |||
| ID Number | 083698992 · 784-1967-5350265-5 | [sources] | |||
| Last name | Moosa · Mossa · Moussa · Musa · Musse | [sources] | |||
| Passport number | 16RE41878 · 16RF20973 | [sources] | |||
| Address | Dubai · PO Box 80367, Ajman | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| 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 | |
| Kismayo General Trading LLC | - | - | - | |
| Bushra Bachir Shipping and Logistics Services L.L.C. | - | - | - | |
| Sitti General Trading LLC | - | - | - | |
| Red Sea Transit & Transport Service | - | - | - | |
| Royal Shipping Agency | - | - | - | |