Statements: Musa KALIM

Canonical ID: NK-4fqJJDtKVfSWohi63V8TWo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Chahgay Bazaar Chahgay Pakistan		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`Person:address`	Chahgay Bazaar, Chahgay	eng	us_ofac_sdn	`ofac-15582`	2023-11-17
`LegalEntity:address`	Haji Mohammed Plaza Quetta Pakistan		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:address`	Dr Barno Road Quetta Pakistan		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`Person:address`	CHAHGAY, PAK	eng	us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-02-21
`Person:address`	Dr Barno Road, Quetta	eng	us_ofac_sdn	`ofac-15582`	2023-11-17
`Person:address`	CHAHGAY, PAK	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2024-06-14
`Person:address`	QUETTA, PAK	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2024-06-17
`Person:address`	Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta	eng	us_ofac_sdn	`ofac-15582`	2023-11-17
`Person:addressEntity`	`addr-260a840dde055426536af8bf0a0ea28738fe56df`	eng	us_ofac_sdn	`ofac-15582`	2023-11-02
`Person:addressEntity`	`addr-c28a46cce2c945464a55183bda0c2d69293ca40d`	eng	us_ofac_sdn	`ofac-15582`	2023-11-02
`Person:addressEntity`	`addr-f0e817a3e1f8ee670bb6d7ce4059f62134396a1a`	eng	us_ofac_sdn	`ofac-15582`	2023-11-02
`LegalEntity:alias`	KALIM, Mohammed Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	KHALIM, Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	KHALEEM, Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	KALEEM, Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	BARICH, Musa Kalim		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	QALIM, Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	ALIZAI, Musa Khalim		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`Person:alias`	Musa KHALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:alias`	Musa Kalim BARICH	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:alias`	Musa QALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:alias`	Mohammed Musa KALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:alias`	Musa KHALEEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:alias`	Musa KALEEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:alias`	Musa Khalim ALIZAI	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:alias`	Musa QALEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`LegalEntity:alias`	QALEM, Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`Person:birthPlace`	Pakistan	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-15582`	2024-11-13
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-02-21
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2023-05-25
`Person:country`	pk	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473l7`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kz`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473l3`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473lf`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473lc`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-02-21
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473l5`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473l1`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473l9`	2024-06-14
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-02-21
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2024-06-14
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr473l7`	2024-06-14
`Person:firstName`	MUSA KHALIM	eng	us_sam_exclusions	`usgsa-s4mr473l5`	2024-06-14
`Person:firstName`	Musa	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr473lf`	2024-06-14
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr473lc`	2024-06-14
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr473l9`	2024-06-14
`Person:firstName`	MUSA KALIM	eng	us_sam_exclusions	`usgsa-s4mr473l1`	2024-06-14
`Person:firstName`	MOHAMMED MUSA	eng	us_sam_exclusions	`usgsa-s4mr473l3`	2024-06-14
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr473kz`	2024-06-14
`Person:id`	32502a18471aaf59eb45c2969e6a94417294b157	eng	us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-04-02
`LegalEntity:id`	e37a4558116ed2f35d79e290854ce845735f7a43		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`Person:id`	9c5e79804a3a2c4a89b0c6a75175bd168cfaf569		us_trade_csl	`ofac-15582`	2024-05-07
`Person:id`	1a508655c992cf173cd83a6ac3e969324c321a34	eng	us_ofac_sdn	`ofac-15582`	2025-06-02
`Person:id`	4ce1c55480e0e120af59e3cfeabe812ea6434c14	eng	us_sam_exclusions	`usgsa-s4mr473l3`	2025-07-23
`Person:id`	01041d3c2f023a197a92e055cc4aa902ffae9147	eng	us_sam_exclusions	`usgsa-s4mr473lf`	2025-07-23
`Person:id`	6a1701daacefc4e02ea6f1b94bdb16821b87ce68	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2025-07-23
`Person:id`	7b4fc205d9d5dbdbc92324192f9276d07870c6a2	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2024-06-17
`Person:id`	0f79261424325025a70060f9cae0a7e9f602386f	eng	us_sam_exclusions	`usgsa-s4mr473lc`	2025-07-23
`Person:id`	c4b84cad34fd3185644c6684c7cabc305611b671	eng	us_sam_exclusions	`usgsa-s4mr473kz`	2025-07-23
`Person:id`	31d02ae497feb97c81fe4c26b80133223d7662cf	eng	us_sam_exclusions	`usgsa-s4mr473l7`	2025-07-23
`Person:id`	76d011b29edae88729ac202c9a8340319db3df03	eng	us_sam_exclusions	`usgsa-s4mr473l9`	2025-07-23
`Person:id`	0d986f943069024df3677605f5f46693ec721f54	eng	us_sam_exclusions	`usgsa-s4mr473l1`	2025-07-23
`Person:id`	ca35a95d3bc5e63fd0c172b9bedf99728a8d0c71	eng	us_sam_exclusions	`usgsa-s4mr473l5`	2025-07-23
`LegalEntity:idNumber`	54101-6356624-9		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`Person:idNumber`	54101-6356624-9	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	KALIM	eng	us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-02-21
`Person:lastName`	KHALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	KHALEEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	KALEEM	eng	us_sam_exclusions	`usgsa-s4mr473lf`	2024-06-14
`Person:lastName`	KALEEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	BARICH	eng	us_sam_exclusions	`usgsa-s4mr473l1`	2024-06-14
`Person:lastName`	ALIZAI	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	KALIM	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2024-06-14
`Person:lastName`	QALEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	QALEM	eng	us_sam_exclusions	`usgsa-s4mr473l7`	2024-06-14
`Person:lastName`	KHALIM	eng	us_sam_exclusions	`usgsa-s4mr473kz`	2024-06-14
`Person:lastName`	KALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	QALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	QALIM	eng	us_sam_exclusions	`usgsa-s4mr473l9`	2024-06-14
`Person:lastName`	KHALEEM	eng	us_sam_exclusions	`usgsa-s4mr473lc`	2024-06-14
`Person:lastName`	KALIM	eng	us_sam_exclusions	`usgsa-s4mr473l3`	2024-06-14
`Person:lastName`	BARICH	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	ALIZAI	eng	us_sam_exclusions	`usgsa-s4mr473l5`	2024-06-14
`Person:middleName`	Kalim	eng	us_ofac_sdn	`ofac-15582`	2024-10-11
`Person:middleName`	Khalim	eng	us_ofac_sdn	`ofac-15582`	2024-10-11
`Person:middleName`	Musa	eng	us_ofac_sdn	`ofac-15582`	2024-10-11
`Person:name`	KALIM, Musa		us_trade_csl	`ofac-15582`	2024-05-07
`Person:name`	MUSA KALIM	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2023-05-25
`Person:name`	MUSA KHALEEM	eng	us_sam_exclusions	`usgsa-s4mr473lc`	2024-06-14
`Person:name`	Musa KALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:name`	MUSA KHALIM	eng	us_sam_exclusions	`usgsa-s4mr473kz`	2024-06-14
`Person:name`	MUSA QALEM	eng	us_sam_exclusions	`usgsa-s4mr473l7`	2024-06-14
`Person:name`	MUSA KALIM	eng	us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-02-21

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