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
`Person:address`	CHAHGAY	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2025-12-29
`Person:address`	Chahgay Bazaar, Chahgay	eng	us_ofac_sdn	`ofac-15582`	2023-11-17
`LegalEntity:address`	Dr Barno Road Quetta Pakistan		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:address`	Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road Quetta Pakistan		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-12-11
`Person:address`	QUETTA	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2025-12-29
`Person:address`	Dr Barno Road, Quetta	eng	us_ofac_sdn	`ofac-15582`	2023-11-17
`LegalEntity:address`	Chahgay Bazaar Chahgay Pakistan		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`Person:address`	Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta	eng	us_ofac_sdn	`ofac-15582`	2023-11-17
`Person:address`	CHAHGAY	eng	us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-12-29
`Person:addressEntity`	`addr-f0e817a3e1f8ee670bb6d7ce4059f62134396a1a`		us_ofac_sdn	`ofac-15582`	2023-11-02
`Person:addressEntity`	`addr-c28a46cce2c945464a55183bda0c2d69293ca40d`		us_ofac_sdn	`ofac-15582`	2023-11-02
`Person:addressEntity`	`addr-260a840dde055426536af8bf0a0ea28738fe56df`		us_ofac_sdn	`ofac-15582`	2023-11-02
`Person:alias`	Musa Khalim ALIZAI	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`LegalEntity:alias`	ALIZAI, Musa Khalim		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	QALEM, Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	KHALEEM, Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`Person:alias`	Mohammed Musa KALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`LegalEntity:alias`	KALIM, Mohammed Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	BARICH, Musa Kalim		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	KHALIM, Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	KALEEM, Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`LegalEntity:alias`	QALIM, Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`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 QALEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`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:birthPlace`	Pakistan	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:citizenship`	pk		us_ofac_sdn	`ofac-15582`	2024-11-13
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr473kx`	2023-05-25
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-02-21
`Person:country`	pk		us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473l1`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-02-21
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473lc`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473l5`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473l3`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473l9`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473lf`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473l7`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473kz`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473kx`	2024-06-14
`Person:firstName`	MOHAMMED MUSA	eng	us_sam_exclusions	`usgsa-s4mr473l3`	2024-06-14
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr473lf`	2024-06-14
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-02-21
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr473lc`	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_sam_exclusions	`usgsa-s4mr473kx`	2024-06-14
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr473kz`	2024-06-14
`Person:firstName`	MUSA KALIM	eng	us_sam_exclusions	`usgsa-s4mr473l1`	2024-06-14
`Person:firstName`	Musa	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr473l9`	2024-06-14
`LegalEntity:id`	8186ca94b225c911fe8168f56e97b931b84e1cee		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-12-11
`Person:id`	4010469699da62e015f2b11d2485b21a301a25cf		us_ofac_sdn	`ofac-15582`	2026-01-06
`Person:id`	9c5e79804a3a2c4a89b0c6a75175bd168cfaf569		us_trade_csl	`ofac-15582`	2026-01-06
`Person:id`	1bc5b7a9478637fe8d2110453eed289834c47276		us_sam_exclusions	`usgsa-s4mr473l3`	2026-01-06
`Person:id`	267d5ead603ac0a1a2013794d68456d4aa12ae0a		us_sam_exclusions	`usgsa-s4mr473lf`	2026-01-06
`Person:id`	bf8b5f4dca5af9a1366e79de42869981f1da3eed		us_sam_exclusions	`usgsa-s4mr473kx`	2026-01-06
`Person:id`	c6cbfe80177cb6243ec5062d4cb29d68b7f4e32a		us_sam_exclusions	`usgsa-s4mr473kx`	2026-01-06
`Person:id`	1f163fd7274cb24b61d4fbba561be242e6420786		us_sam_exclusions	`usgsa-s4mr473lc`	2026-01-06
`Person:id`	e047cadddd7f88fd8f7b11acfa5505df0d8503ba		us_sam_exclusions	`usgsa-s4mr473kz`	2026-01-06
`Person:id`	dac4dea43d2ab15838f3aa10dd13cc929df17f8b		us_sam_exclusions	`usgsa-s4mr473l7`	2026-01-06
`Person:id`	9c29058d7d02f5b9eb50dd76f1368a54b24c4e57		us_sam_exclusions	`usgsa-s4mr473l9`	2026-01-06
`Person:id`	d6b9ba7904bb0bc612bdda08d139f02a6c23b705		us_sam_exclusions	`usgsa-s4mr473l1`	2026-01-06
`Person:id`	8d4a52ccb91b35598170d23d68ee945b50172b5d		us_sam_exclusions	`usgsa-s4mr473l5`	2026-01-06
`Person:id`	93c2209c0602b9eab31673a8de2ad62ed68e0b2c		us_sam_exclusions	`usgsa-s4mrvs4xn`	2026-01-06
`Person:idNumber`	54101-6356624-9	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`LegalEntity:idNumber`	54101-6356624-9		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09
`Person:lastName`	KALEEM	eng	us_sam_exclusions	`usgsa-s4mr473lf`	2024-06-14
`Person:lastName`	QALEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	QALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	KALIM	eng	us_sam_exclusions	`usgsa-s4mr473kx`	2024-06-14
`Person:lastName`	BARICH	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`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`	ALIZAI	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	QALIM	eng	us_sam_exclusions	`usgsa-s4mr473l9`	2024-06-14
`Person:lastName`	KALIM	eng	us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-02-21
`Person:lastName`	ALIZAI	eng	us_sam_exclusions	`usgsa-s4mr473l5`	2024-06-14
`Person:lastName`	QALEM	eng	us_sam_exclusions	`usgsa-s4mr473l7`	2024-06-14
`Person:lastName`	KALEEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	KALIM	eng	us_sam_exclusions	`usgsa-s4mr473l3`	2024-06-14
`Person:lastName`	KHALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	BARICH	eng	us_sam_exclusions	`usgsa-s4mr473l1`	2024-06-14
`Person:lastName`	KHALEEM	eng	us_sam_exclusions	`usgsa-s4mr473lc`	2024-06-14
`Person:lastName`	KHALEEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:middleName`	Musa	eng	us_ofac_sdn	`ofac-15582`	2024-10-11
`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:name`	MUSA QALIM	eng	us_sam_exclusions	`usgsa-s4mr473l9`	2024-06-14
`Person:name`	MUSA KALIM BARICH	eng	us_sam_exclusions	`usgsa-s4mr473l1`	2024-06-14
`Person:name`	KALIM, Musa		us_trade_csl	`ofac-15582`	2024-05-07
`Person:name`	MUSA KHALIM ALIZAI	eng	us_sam_exclusions	`usgsa-s4mr473l5`	2024-06-14
`Person:name`	MUSA KALIM	eng	us_sam_exclusions	`usgsa-s4mrvs4xn`	2025-02-21
`Person:name`	MUSA QALEM	eng	us_sam_exclusions	`usgsa-s4mr473l7`	2024-06-14
`LegalEntity:name`	KALIM, Musa		tw_shtc	`tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3`	2025-08-09

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