Statements: BASHIR KHALIF MOSSA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPO Box 80367, Ajmanengus_ofac_sdnofac-42306
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty2d1
Person:addressDubaiengus_ofac_sdnofac-42306
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty796
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty2cy
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty798
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrqm6ls
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty2d0
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty794
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty2cw
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty797
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty2cz
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty795
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty2cx
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty799
Person:addressEntityaddr-a90bc322da7ad72db5fbad7fadce81685d7fe9beengus_ofac_sdnofac-42306
Person:addressEntityaddr-184787e5cdadb0367b690557b8dd672806792d17engus_ofac_sdnofac-42306
Person:aliasBachir Kalif Moussaengus_ofac_sdnofac-42306
Person:aliasBasheer Khalid Moosaengus_ofac_sdnofac-42306
Person:aliasBachir Khalif Musseengus_ofac_sdnofac-42306
Person:aliasBashir Khalif Musaengus_ofac_sdnofac-42306
Person:aliasBasheer Khalif Moosaengus_ofac_sdnofac-42306
Person:aliasBashir Khalif Mossaengus_ofac_sdnofac-42306
Person:birthDate1967-01-01engus_ofac_sdnofac-42306
Person:birthPlaceGarowe, Puntland, Somaliaengus_ofac_sdnofac-42306
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2cy
Person:countryaeengext_us_ofac_press_releasesNK-oBVQYmsaiHifdqTyKfSPNB
Person:countrydjengus_ofac_sdnofac-42306
Person:countryaeengus_ofac_sdnofac-42306
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2d1
Person:countryaeengus_sam_exclusionsusgsa-s4mrty799
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2cx
Person:countryaeengus_sam_exclusionsusgsa-s4mrty795
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2cz
Person:countryaeengus_sam_exclusionsusgsa-s4mrty797
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2cw
Person:countryaeengus_sam_exclusionsusgsa-s4mrty794
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2d0
Person:countryaeengus_sam_exclusionsusgsa-s4mrty798
Person:countryaeengus_sam_exclusionsusgsa-s4mrty796
Person:countryaeengus_sam_exclusionsusgsa-s4mrqm6ls
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6ls
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty799
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty797
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty796
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty798
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cy
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty794
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2d1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty795
Person:firstNameBASHEER KHALIFengus_sam_exclusionsusgsa-s4mrty2cw
Person:firstNameBASHEER KHALIDengus_sam_exclusionsusgsa-s4mrty2cz
Person:firstNameBashirengus_ofac_sdnofac-42306
Person:firstNameBachirengus_ofac_sdnofac-42306
Person:firstNameBASHEER KHALIDengus_sam_exclusionsusgsa-s4mrty797
Person:firstNameBACHIR KALIFengus_sam_exclusionsusgsa-s4mrty2d1
Person:firstNameBASHIR KHALIFengus_sam_exclusionsusgsa-s4mrty796
Person:firstNameBASHIR KHALIFengus_sam_exclusionsusgsa-s4mrty2cy
Person:firstNameBACHIR KALIFengus_sam_exclusionsusgsa-s4mrty799
Person:firstNameBASHIR KHALIFengus_sam_exclusionsusgsa-s4mrty798
Person:firstNameBACHIR KHALIFengus_sam_exclusionsusgsa-s4mrty2cx
Person:firstNameBASHIR KHALIFengus_sam_exclusionsusgsa-s4mrty2d0
Person:firstNameBASHIR KHALIFengus_sam_exclusionsusgsa-s4mrqm6ls
Person:firstNameBACHIR KHALIFengus_sam_exclusionsusgsa-s4mrty795
Person:firstNameBASHEER KHALIFengus_sam_exclusionsusgsa-s4mrty794
Person:firstNameBasheerengus_ofac_sdnofac-42306
Person:gendermaleengus_ofac_sdnofac-42306
Person:id60b44dfcf1b9367b1a318e710d465819c234660dext_us_ofac_press_releasesNK-oBVQYmsaiHifdqTyKfSPNB
Person:id990164c48daaa1f4f4a1c095b755292d8c58e9feengus_sam_exclusionsusgsa-s4mrty2d1
Person:id80c74e0e0f6041e319ae72109cb00e6a10907928engus_sam_exclusionsusgsa-s4mrty2cx
Person:ide40eda65b958292b53e914c445d75fb885d66e67engus_sam_exclusionsusgsa-s4mrqm6ls
Person:id12a5a9960163ab54c1d99ec087956305faffee58engus_sam_exclusionsusgsa-s4mrty795
Person:id074d7a93225d0f7818756907e3165664a4426b73engus_ofac_sdnofac-42306
Person:id67077857b6ed681e1209eaa89de6cb41d6fcdf8cengus_sam_exclusionsusgsa-s4mrty794
Person:idd7156940cc621c01c3acea507f6be07d0f81f192engus_sam_exclusionsusgsa-s4mrty797
Person:id2b59855fc43a0c2d06b74c7493ddbef9e5859866engus_sam_exclusionsusgsa-s4mrty2cw
Person:ideff187e80f77737260174710199d43db6964b058engus_sam_exclusionsusgsa-s4mrty2d0
Person:iddf3f6265bc4e98daa8a7653a2b7ada67230171a9engus_sam_exclusionsusgsa-s4mrty2cy
Person:idb79f305d85e4be3b85bbed970055dc58793ba427engus_sam_exclusionsusgsa-s4mrty2cz
Person:id9463c80d06db6c2c4b008ae083ea66bb7b11930dengus_sam_exclusionsusgsa-s4mrty796
Person:ida2c5844e29f2e51a9181b13490354e029fa0f489engus_sam_exclusionsusgsa-s4mrty799
Person:idd1010cf9cba18686d669cc1ae737179db0b70afbengus_sam_exclusionsusgsa-s4mrty798
Person:idd15d48d04597baefeb91fbdb392ae55c215d1865us_trade_cslofac-42306
Person:idNumber784-1967-5350265-5engus_ofac_sdnofac-42306
Person:idNumber083698992engus_ofac_sdnofac-42306
Person:lastNameMusseengus_ofac_sdnofac-42306
Person:lastNameMossaengus_ofac_sdnofac-42306
Person:lastNameMoussaengus_ofac_sdnofac-42306
Person:lastNameMOUSSAengus_sam_exclusionsusgsa-s4mrty2d1
Person:lastNameMoosaengus_ofac_sdnofac-42306
Person:lastNameMOUSSAengus_sam_exclusionsusgsa-s4mrty799
Person:lastNameMUSSEengus_sam_exclusionsusgsa-s4mrty2cx
Person:lastNameMUSSEengus_sam_exclusionsusgsa-s4mrty795
Person:lastNameMOOSAengus_sam_exclusionsusgsa-s4mrty2cz
Person:lastNameMOOSAengus_sam_exclusionsusgsa-s4mrty797
Person:lastNameMOOSAengus_sam_exclusionsusgsa-s4mrty2cw
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting