Statements: Aziz Moosa BILAKHIA

Canonical ID: NK-KkXLihRQSzgyAVxzVC3SKu · 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:birthDate`	1960-04-03		us_ofac_sdn	`ofac-17354`	2023-04-20
`Person:birthDate`	1958		us_ofac_sdn	`ofac-17354`	2023-04-20
`Person:birthDate`	1958		interpol_red_notices	`interpol-red-2007-28774`	2024-03-04
`Person:birthPlace`	BOMBAY		interpol_red_notices	`interpol-red-2007-28774`	2024-03-04
`Person:birthPlace`	Mumbai, India	eng	us_ofac_sdn	`ofac-17354`	2023-04-20
`Person:country`	in		interpol_red_notices	`interpol-red-2007-28774`	2024-03-04
`Person:createdAt`	2015-01-30		us_sam_exclusions	`usgsa-s4mr4jkjw`	2024-06-14
`Person:eyeColor`	BLA		interpol_red_notices	`interpol-red-2007-28774`	2024-08-08
`Person:firstName`	AZIZ MOOSA	eng	us_sam_exclusions	`usgsa-s4mr4jkjw`	2024-06-14
`Person:firstName`	AZIZ MOOSA		interpol_red_notices	`interpol-red-2007-28774`	2024-03-04
`Person:firstName`	Aziz	eng	us_ofac_sdn	`ofac-17354`	2023-04-20
`Person:gender`	male		interpol_red_notices	`interpol-red-2007-28774`	2024-03-04
`Person:hairColor`	BLA		interpol_red_notices	`interpol-red-2007-28774`	2024-08-08
`Person:height`	1.60		interpol_red_notices	`interpol-red-2007-28774`	2024-08-14
`Person:id`	69e8a7e1abf3966699c15d10aa582ff2f25f4227		us_ofac_sdn	`ofac-17354`	2026-01-06
`Person:id`	c994ca8aedb2f41806d7340b153ac9dbc1da9b8d		interpol_red_notices	`interpol-red-2007-28774`	2025-09-15
`Person:id`	624357763e219fda4e78f5d1ae433291736b840b		us_sam_exclusions	`usgsa-s4mr4jkjw`	2026-01-06
`Person:id`	95d9d206fab6e19dc0dbe86909b98b8019f6da9a		us_trade_csl	`ofac-17354`	2026-01-06
`Person:lastName`	BILAKHIA		interpol_red_notices	`interpol-red-2007-28774`	2024-03-04
`Person:lastName`	BILAKHIA	eng	us_ofac_sdn	`ofac-17354`	2023-04-20
`Person:lastName`	BILAKHIA	eng	us_sam_exclusions	`usgsa-s4mr4jkjw`	2024-06-14
`Person:middleName`	Moosa	eng	us_ofac_sdn	`ofac-17354`	2024-10-11
`Person:name`	AZIZ MOOSA BILAKHIA	eng	us_sam_exclusions	`usgsa-s4mr4jkjw`	2024-06-14
`Person:name`	BILAKHIA, Aziz Moosa		us_trade_csl	`ofac-17354`	2024-05-07
`Person:name`	Aziz Moosa BILAKHIA	eng	us_ofac_sdn	`ofac-17354`	2023-04-20
`Person:name`	AZIZ MOOSA BILAKHIA		interpol_red_notices	`interpol-red-2007-28774`	2024-03-04
`Person:nationality`	in		us_ofac_sdn	`ofac-17354`	2023-04-20
`Person:nationality`	in		interpol_red_notices	`interpol-red-2007-28774`	2024-03-04
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17354`	2025-06-02
`Person:programId`	INTERPOL-RN		interpol_red_notices	`interpol-red-2007-28774`	2025-09-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17354		us_ofac_sdn	`ofac-17354`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17354`	2023-04-20
`Person:topics`	crime		interpol_red_notices	`interpol-red-2007-28774`	2024-03-04
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4jkjw`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17354`	2025-12-30
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2007-28774`	2024-08-08
`Person:weight`	65		interpol_red_notices	`interpol-red-2007-28774`	2024-08-08

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