Statements: Musa KALIM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMUSA KHALEEMengus_sam_exclusionsusgsa-s4mr473lc
Person:nameKALIM, Musaus_trade_cslofac-15582
Person:nameMUSA KALIM BARICHengus_sam_exclusionsusgsa-s4mr473l1
Person:nameMOHAMMED MUSA KALIMengus_sam_exclusionsusgsa-s4mr473l3
Person:nameMUSA QALIMengus_sam_exclusionsusgsa-s4mr473l9
Person:nameMUSA KALEEMengus_sam_exclusionsusgsa-s4mr473lf
Person:notes(also MUSA KALIM)engus_sam_exclusionsusgsa-s4mr473l5
Person:notes(also MUSA KALIM)engus_sam_exclusionsusgsa-s4mr473l3
Person:notes(also MUSA KALIM)engus_sam_exclusionsusgsa-s4mr473lc
Person:notes(also MUSA KALIM)engus_sam_exclusionsusgsa-s4mr473kz
Person:notes(also MUSA KALIM)engus_sam_exclusionsusgsa-s4mr473l7
Person:notes(also MUSA KALIM)engus_sam_exclusionsusgsa-s4mr473l9
Person:notes(also MUSA KALIM)engus_sam_exclusionsusgsa-s4mr473l1
Person:notes(also MUSA KHALIM, MUSA KALIM BARICH, MOHAMMED MUSA KALIM, MUSA KHALIM ALIZAI, MUSA QALEM, MUSA QALIM, MUSA KHALEEM, MUSA KALEEM)engus_sam_exclusionsusgsa-s4mr473kx
Person:notes(also MUSA KALIM)engus_sam_exclusionsusgsa-s4mr473lf
Person:passportNumberAD4756241engus_ofac_sdnofac-15582
Person:programIdUS-TERRengus_ofac_sdnofac-15582
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15582engus_ofac_sdnofac-15582
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473l7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473kz
LegalEntity:topicsexport.controltw_shtctw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473l5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473l9
Person:topicssanctionengus_ofac_sdnofac-15582
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473l1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473lf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473kx
Person:topicssanctionus_trade_cslofac-15582
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473lc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473l3
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr473kx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4xn
Person:uniqueEntityIdXP16J4P6UBT3engus_sam_exclusionsusgsa-s4mrvs4xn
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