Statements: BASHIR KHALIF MOSSA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMOOSAengus_sam_exclusionsusgsa-s4mrty794
Person:lastNameMOOSAengus_sam_exclusionsusgsa-s4mrty797
Person:lastNameMOSSAengus_sam_exclusionsusgsa-s4mrty798
Person:lastNameMUSSEengus_sam_exclusionsusgsa-s4mrqm6ls
Person:lastNameMOOSAengus_sam_exclusionsusgsa-s4mrty2cw
Person:lastNameMUSSEengus_sam_exclusionsusgsa-s4mrty2cx
Person:lastNameMUSSEengus_sam_exclusionsusgsa-s4mrty795
Person:middleNameKhalidengus_ofac_sdnofac-42306
Person:middleNameKalifengus_ofac_sdnofac-42306
Person:middleNameKhalifengus_ofac_sdnofac-42306
Person:nameBASHIR KHALIF MUSSEengus_sam_exclusionsusgsa-s4mrqm6ls
Person:nameBASHIR KHALIF MOSSAengus_sam_exclusionsusgsa-s4mrty2d0
Person:nameBASHIR KHALIF MOSSAengus_sam_exclusionsusgsa-s4mrty798
Person:nameBASHEER KHALID MOOSAengus_sam_exclusionsusgsa-s4mrty797
Person:nameBASHIR KHALIF MUSAengus_sam_exclusionsusgsa-s4mrty2cy
Person:nameBASHEER KHALID MOOSAengus_sam_exclusionsusgsa-s4mrty2cz
Person:nameMUSSE, Bashir Khalifus_trade_cslofac-42306
Person:nameBASHIR KHALIF MUSAengus_sam_exclusionsusgsa-s4mrty796
Person:nameBACHIR KHALIF MUSSEengus_sam_exclusionsusgsa-s4mrty795
Person:nameBASHEER KHALIF MOOSAengus_sam_exclusionsusgsa-s4mrty2cw
Person:nameBashir Khalif Musseengext_us_ofac_press_releasesofac-pr-a3e34c985d4dfda6e1e8401d999359080aedaccb
Person:nameBACHIR KHALIF MUSSEengus_sam_exclusionsusgsa-s4mrty2cx
Person:nameBashir Khalif Musseengus_ofac_sdnofac-42306
Person:nameBACHIR KALIF MOUSSAengus_sam_exclusionsusgsa-s4mrty799
Person:nameBACHIR KALIF MOUSSAengus_sam_exclusionsusgsa-s4mrty2d1
Person:nameBASHEER KHALIF MOOSAengus_sam_exclusionsusgsa-s4mrty794
Person:nationalitydjus_ofac_sdnofac-42306
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty797
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2cw
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty799
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty795
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2cx
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2d0
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty796
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2d1
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty798
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2cz
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2cy
Person:notes(also BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA, BASHEER KHALIF MOOSA, BACHIR KHALIF MUSSE, BASHIR KHALIF MUSA, BASHEER KHALID MOOSA, BASHIR KHALIF MOSSA, BACHIR KALIF MOUSSA)engus_sam_exclusionsusgsa-s4mrqm6ls
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty794
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=42306us_ofac_sdnofac-42306
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1499ext_us_ofac_press_releasesofac-pr-a3e34c985d4dfda6e1e8401d999359080aedaccb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2d0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty798
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2cy
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty796
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2cx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2cw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty794
Person:topicssanctionus_ofac_sdnofac-42306
Person:topicssanctionus_trade_cslofac-42306
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2cz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty799
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2d1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty795
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm6ls
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty797
Person:uniqueEntityIdJMUGTM1QF323engus_sam_exclusionsusgsa-s4mrty2cy
Person:uniqueEntityIdJMXZXTMJ13Z8engus_sam_exclusionsusgsa-s4mrty2d1
Person:uniqueEntityIdN5NDH88PHRJ4engus_sam_exclusionsusgsa-s4mrqm6ls
Person:uniqueEntityIdJMPXB1BW6JL3engus_sam_exclusionsusgsa-s4mrty794
Person:uniqueEntityIdJMSTN5QFC5D5engus_sam_exclusionsusgsa-s4mrty795
Person:uniqueEntityIdJMSTN5QFC5D5engus_sam_exclusionsusgsa-s4mrty2cx
Person:uniqueEntityIdJMW7BV2RMP95engus_sam_exclusionsusgsa-s4mrty797
Person:uniqueEntityIdJMWSGLAL7E24engus_sam_exclusionsusgsa-s4mrty798
Person:uniqueEntityIdJMXZXTMJ13Z8engus_sam_exclusionsusgsa-s4mrty799
Person:uniqueEntityIdJMPXB1BW6JL3engus_sam_exclusionsusgsa-s4mrty2cw
Person:uniqueEntityIdJMWSGLAL7E24engus_sam_exclusionsusgsa-s4mrty2d0
Person:uniqueEntityIdJMW7BV2RMP95engus_sam_exclusionsusgsa-s4mrty2cz
Person:uniqueEntityIdJMUGTM1QF323engus_sam_exclusionsusgsa-s4mrty796
Person:weakAliasBashir Moosaengus_ofac_sdnofac-42306
Person:weakAliasBashir Musseengus_ofac_sdnofac-42306
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