Statements: BASHIR KHALIF MOSSA

Canonical ID: NK-oBVQYmsaiHifdqTyKfSPNB · 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`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty796`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty2cz`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty794`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty795`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrqm6ls`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty2cw`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty2d1`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty2cy`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty799`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty2cx`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty798`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty2d0`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty797`	2025-12-29
`Person:address`	PO Box 80367, Ajman	eng	us_ofac_sdn	`ofac-42306`	2023-11-17
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-42306`	2023-11-17
`Person:addressEntity`	`addr-a90bc322da7ad72db5fbad7fadce81685d7fe9be`		us_ofac_sdn	`ofac-42306`	2023-11-02
`Person:addressEntity`	`addr-184787e5cdadb0367b690557b8dd672806792d17`		us_ofac_sdn	`ofac-42306`	2023-11-02
`Person:alias`	Bachir Kalif Moussa	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:alias`	Basheer Khalif Moosa	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:alias`	Basheer Khalid Moosa	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:alias`	Bachir Khalif Musse	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:alias`	Bashir Khalif Mossa	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:alias`	Bashir Khalif Musa	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:birthDate`	1967-01-01		us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:birthPlace`	Garowe, Puntland, Somalia	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty2d1`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty797`	2024-11-02
`Person:country`	ae		ext_us_ofac_press_releases	`ofac-pr-a3e34c985d4dfda6e1e8401d999359080aedaccb`	2025-12-31
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty796`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrqm6ls`	2024-06-14
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty795`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty799`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty2cz`	2024-11-02
`Person:country`	dj		us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:country`	ae		us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty798`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty2cy`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty794`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty2cw`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty2cx`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty2d0`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2cx`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty795`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2cz`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm6ls`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty796`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2cy`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty798`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2d0`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2d1`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty794`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty799`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2cw`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty797`	2024-11-02
`Person:firstName`	BASHEER KHALIF	eng	us_sam_exclusions	`usgsa-s4mrty794`	2024-11-02
`Person:firstName`	Bashir	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:firstName`	BASHEER KHALIF	eng	us_sam_exclusions	`usgsa-s4mrty2cw`	2024-11-02
`Person:firstName`	BACHIR KALIF	eng	us_sam_exclusions	`usgsa-s4mrty799`	2024-11-02
`Person:firstName`	BASHIR KHALIF	eng	us_sam_exclusions	`usgsa-s4mrty2d0`	2024-11-02
`Person:firstName`	BASHIR KHALIF	eng	us_sam_exclusions	`usgsa-s4mrty798`	2024-11-02
`Person:firstName`	BASHIR KHALIF	eng	us_sam_exclusions	`usgsa-s4mrty2cy`	2024-11-02
`Person:firstName`	BASHIR KHALIF	eng	us_sam_exclusions	`usgsa-s4mrty796`	2024-11-02
`Person:firstName`	Basheer	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:firstName`	BASHEER KHALID	eng	us_sam_exclusions	`usgsa-s4mrty797`	2024-11-02
`Person:firstName`	BACHIR KHALIF	eng	us_sam_exclusions	`usgsa-s4mrty795`	2024-11-02
`Person:firstName`	BASHIR KHALIF	eng	us_sam_exclusions	`usgsa-s4mrqm6ls`	2024-06-14
`Person:firstName`	Bachir	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:firstName`	BACHIR KHALIF	eng	us_sam_exclusions	`usgsa-s4mrty2cx`	2024-11-02
`Person:firstName`	BACHIR KALIF	eng	us_sam_exclusions	`usgsa-s4mrty2d1`	2024-11-02
`Person:firstName`	BASHEER KHALID	eng	us_sam_exclusions	`usgsa-s4mrty2cz`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:id`	d15d48d04597baefeb91fbdb392ae55c215d1865		us_trade_csl	`ofac-42306`	2026-01-06
`Person:id`	3e9ca1bdfa0d7b25c72a945be1b652c5fb4447df		ext_us_ofac_press_releases	`ofac-pr-a3e34c985d4dfda6e1e8401d999359080aedaccb`	2026-01-06
`Person:id`	a3bc7b5cc2040a63b679d1da69dfb360c748dc29		us_ofac_sdn	`ofac-42306`	2026-01-06
`Person:id`	7e260bb2671fffc9c94ad9741ef533dbb1bad3b0		us_sam_exclusions	`usgsa-s4mrty2d1`	2026-01-06
`Person:id`	fd1c8a72e7dc77434075d03ea2370164472ddf8a		us_sam_exclusions	`usgsa-s4mrty799`	2026-01-06
`Person:id`	2f25e6ac875df0b3ef097f0aa6b1f3b360e79e57		us_sam_exclusions	`usgsa-s4mrty2cx`	2026-01-06
`Person:id`	1dfd8b9d71ee279195b1dc294cfb9d90d39d5691		us_sam_exclusions	`usgsa-s4mrty795`	2026-01-06
`Person:id`	cd40960e2a7376b4179de0ae9f20a360c3590834		us_sam_exclusions	`usgsa-s4mrty2cz`	2026-01-06
`Person:id`	06339f83a9988e4d0f2e71649bbc6ba43d9a501c		us_sam_exclusions	`usgsa-s4mrty797`	2026-01-06
`Person:id`	2ea1d265043fdffbe146eee6dcfbcf7cce29acb5		us_sam_exclusions	`usgsa-s4mrty2cw`	2026-01-06
`Person:id`	d18dc1f4b42903060da67be6e24ad7256bf07563		us_sam_exclusions	`usgsa-s4mrty794`	2026-01-06
`Person:id`	bca10e00b9adb1fe325dc0ae0dcc5a123534f8ce		us_sam_exclusions	`usgsa-s4mrty2d0`	2026-01-06
`Person:id`	6b34345365ec9c7ee62f31309250e01816ef0819		us_sam_exclusions	`usgsa-s4mrty798`	2026-01-06
`Person:id`	82b78a3efb9d0f1041125756d5ea1fc7a282599e		us_sam_exclusions	`usgsa-s4mrty2cy`	2026-01-06
`Person:id`	c6c0f2b716eee839aa8487cf54d47f444e8e1754		us_sam_exclusions	`usgsa-s4mrty796`	2026-01-06
`Person:id`	495c4095c10503aa90348913bf4d3e7ec0780c8d		us_sam_exclusions	`usgsa-s4mrqm6ls`	2026-01-06
`Person:idNumber`	784-1967-5350265-5	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:idNumber`	083698992	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:lastName`	MOSSA	eng	us_sam_exclusions	`usgsa-s4mrty798`	2024-11-02
`Person:lastName`	MUSSE	eng	us_sam_exclusions	`usgsa-s4mrqm6ls`	2024-06-14
`Person:lastName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mrty2cy`	2024-11-02
`Person:lastName`	MOOSA	eng	us_sam_exclusions	`usgsa-s4mrty2cw`	2024-11-02
`Person:lastName`	MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty2d1`	2024-11-02
`Person:lastName`	MOSSA	eng	us_sam_exclusions	`usgsa-s4mrty2d0`	2024-11-02
`Person:lastName`	MOOSA	eng	us_sam_exclusions	`usgsa-s4mrty794`	2024-11-02
`Person:lastName`	Musse	eng	us_ofac_sdn	`ofac-42306`	2023-05-24
`Person:lastName`	MUSSE	eng	us_sam_exclusions	`usgsa-s4mrty2cx`	2024-11-02
`Person:lastName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mrty796`	2024-11-02
`Person:lastName`	MOOSA	eng	us_sam_exclusions	`usgsa-s4mrty797`	2024-11-02

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