Statements: BASHIR KHALIF MOSSA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-42306
Person:addressPO Box 80367, Ajmanengus_ofac_sdnofac-42306
Person:addressEntityaddr-184787e5cdadb0367b690557b8dd672806792d17engus_ofac_sdnofac-42306
Person:addressEntityaddr-a90bc322da7ad72db5fbad7fadce81685d7fe9beengus_ofac_sdnofac-42306
Person:aliasBachir Khalif Musseengus_ofac_sdnofac-42306
Person:aliasBasheer Khalid Moosaengus_ofac_sdnofac-42306
Person:aliasBachir Kalif Moussaengus_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_ofac_sdnofac-42306
Person:countrydjengus_ofac_sdnofac-42306
Person:firstNameBachirengus_ofac_sdnofac-42306
Person:firstNameBashirengus_ofac_sdnofac-42306
Person:firstNameBasheerengus_ofac_sdnofac-42306
Person:gendermaleengus_ofac_sdnofac-42306
Person:id074d7a93225d0f7818756907e3165664a4426b73engus_ofac_sdnofac-42306
Person:idNumber083698992engus_ofac_sdnofac-42306
Person:idNumber784-1967-5350265-5engus_ofac_sdnofac-42306
Person:lastNameMoosaengus_ofac_sdnofac-42306
Person:lastNameMossaengus_ofac_sdnofac-42306
Person:lastNameMusaengus_ofac_sdnofac-42306
Person:lastNameMusseengus_ofac_sdnofac-42306
Person:lastNameMoussaengus_ofac_sdnofac-42306
Person:middleNameKhalidengus_ofac_sdnofac-42306
Person:middleNameKhalifengus_ofac_sdnofac-42306
Person:middleNameKalifengus_ofac_sdnofac-42306
Person:nameBashir Khalif Musseengus_ofac_sdnofac-42306
Person:nationalitydjengus_ofac_sdnofac-42306
Person:passportNumber16RE41878engus_ofac_sdnofac-42306
Person:passportNumber16RF20973engus_ofac_sdnofac-42306
Person:programIdUS-SOMALIAengus_ofac_sdnofac-42306
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306engus_ofac_sdnofac-42306
Person:topicssanctionengus_ofac_sdnofac-42306
Person:weakAliasBashir Musseengus_ofac_sdnofac-42306
Person:weakAliasBashir Moosaengus_ofac_sdnofac-42306
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