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`	Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta	eng	us_ofac_sdn	`ofac-15582`	2023-11-17
`Person:address`	Dr Barno Road, Quetta	eng	us_ofac_sdn	`ofac-15582`	2023-11-17
`Person:address`	Chahgay Bazaar, Chahgay	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-f0e817a3e1f8ee670bb6d7ce4059f62134396a1a`	eng	us_ofac_sdn	`ofac-15582`	2023-11-02
`Person:addressEntity`	`addr-c28a46cce2c945464a55183bda0c2d69293ca40d`	eng	us_ofac_sdn	`ofac-15582`	2023-11-02
`Person:alias`	Musa QALIM	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
`Person:alias`	Musa KHALIM	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 Kalim BARICH	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: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_ofac_sdn	`ofac-15582`	2023-04-20
`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:id`	1a508655c992cf173cd83a6ac3e969324c321a34	eng	us_ofac_sdn	`ofac-15582`	2025-06-02
`Person:idNumber`	54101-6356624-9	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	KALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	KALEEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	BARICH	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	QALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	QALEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	KHALEEM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	ALIZAI	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:lastName`	KHALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`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:middleName`	Kalim	eng	us_ofac_sdn	`ofac-15582`	2024-10-11
`Person:name`	Musa KALIM	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:passportNumber`	AD4756241	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15582`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15582	eng	us_ofac_sdn	`ofac-15582`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15582`	2023-04-20

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