Keep updated
Get in touch
Canonical ID: NK-4fqJJDtKVfSWohi63V8TWo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | MUSA KHALIM ALIZAI | eng | us_sam_exclusions | usgsa-s4mr473l5 | |||
Person:name | Musa KALIM | eng | us_ofac_sdn | ofac-15582 | |||
Person:name | KALIM, Musa | us_trade_csl | ofac-15582 | ||||
Person:name | MUSA KHALEEM | eng | us_sam_exclusions | usgsa-s4mr473lc | |||
LegalEntity:name | KALIM, Musa | tw_shtc | tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3 | ||||
Person:name | MUSA QALIM | eng | us_sam_exclusions | usgsa-s4mr473l9 | |||
Person:notes | (also MUSA KHALIM, MUSA KALIM BARICH, MOHAMMED MUSA KALIM, MUSA KHALIM ALIZAI, MUSA QALEM, MUSA QALIM, MUSA KHALEEM, MUSA KALEEM) | eng | us_sam_exclusions | usgsa-s4mr473kx | |||
Person:notes | (also MUSA KALIM) | eng | us_sam_exclusions | usgsa-s4mr473lc | |||
Person:notes | (also MUSA KALIM) | eng | us_sam_exclusions | usgsa-s4mr473l3 | |||
Person:notes | (also MUSA KALIM) | eng | us_sam_exclusions | usgsa-s4mr473l1 | |||
Person:notes | (also MUSA KALIM) | eng | us_sam_exclusions | usgsa-s4mr473l5 | |||
Person:notes | (also MUSA KALIM) | eng | us_sam_exclusions | usgsa-s4mr473kz | |||
Person:notes | (also MUSA KALIM) | eng | us_sam_exclusions | usgsa-s4mr473lf | |||
Person:notes | (also MUSA KALIM) | eng | us_sam_exclusions | usgsa-s4mr473l7 | |||
Person:notes | (also MUSA KALIM) | eng | us_sam_exclusions | usgsa-s4mr473l9 | |||
Person:passportNumber | AD4756241 | eng | us_ofac_sdn | ofac-15582 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15582 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15582 | us_ofac_sdn | ofac-15582 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr473l9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr473l7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr473l3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr473lf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr473l1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr473lc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr473kz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr473kx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4xn | ||||
Person:topics | sanction | us_trade_csl | ofac-15582 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr473l5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15582 | ||||
Person:uniqueEntityId | XP16J4P6UBT3 | eng | us_sam_exclusions | usgsa-s4mrvs4xn | |||