Canonical ID: NK-oBVQYmsaiHifdqTyKfSPNB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | MOOSA | eng | us_sam_exclusions | usgsa-s4mrty794 | |||
Person:lastName | MOSSA | eng | us_sam_exclusions | usgsa-s4mrty2d0 | |||
Person:lastName | MUSSE | eng | us_sam_exclusions | usgsa-s4mrqm6ls | |||
Person:lastName | MOSSA | eng | us_sam_exclusions | usgsa-s4mrty798 | |||
Person:lastName | MUSA | eng | us_sam_exclusions | usgsa-s4mrty2cy | |||
Person:lastName | MUSA | eng | us_sam_exclusions | usgsa-s4mrty796 | |||
Person:lastName | Mossa | eng | us_ofac_sdn | ofac-42306 | |||
Person:middleName | Khalif | eng | us_ofac_sdn | ofac-42306 | |||
Person:middleName | Kalif | eng | us_ofac_sdn | ofac-42306 | |||
Person:middleName | Khalid | eng | us_ofac_sdn | ofac-42306 | |||
Person:name | BASHIR KHALIF MOSSA | eng | us_sam_exclusions | usgsa-s4mrty798 | |||
Person:name | BACHIR KHALIF MUSSE | eng | us_sam_exclusions | usgsa-s4mrty2cx | |||
Person:name | BASHIR KHALIF MUSSE | eng | us_sam_exclusions | usgsa-s4mrqm6ls | |||
Person:name | BACHIR KALIF MOUSSA | eng | us_sam_exclusions | usgsa-s4mrty2d1 | |||
Person:name | BASHIR KHALIF MUSA | eng | us_sam_exclusions | usgsa-s4mrty796 | |||
Person:name | Bashir Khalif Musse | eng | ext_us_ofac_press_releases | NK-oBVQYmsaiHifdqTyKfSPNB | |||
Person:name | BASHEER KHALID MOOSA | eng | us_sam_exclusions | usgsa-s4mrty797 | |||
Person:name | BASHEER KHALIF MOOSA | eng | us_sam_exclusions | usgsa-s4mrty794 | |||
Person:name | BACHIR KALIF MOUSSA | eng | us_sam_exclusions | usgsa-s4mrty799 | |||
Person:name | BASHIR KHALIF MUSA | eng | us_sam_exclusions | usgsa-s4mrty2cy | |||
Person:name | BACHIR KHALIF MUSSE | eng | us_sam_exclusions | usgsa-s4mrty795 | |||
Person:name | MUSSE, Bashir Khalif | us_trade_csl | ofac-42306 | ||||
Person:name | Bashir Khalif Musse | eng | us_ofac_sdn | ofac-42306 | |||
Person:name | BASHIR KHALIF MOSSA | eng | us_sam_exclusions | usgsa-s4mrty2d0 | |||
Person:name | BASHEER KHALIF MOOSA | eng | us_sam_exclusions | usgsa-s4mrty2cw | |||
Person:name | BASHEER KHALID MOOSA | eng | us_sam_exclusions | usgsa-s4mrty2cz | |||
Person:nationality | dj | eng | us_ofac_sdn | ofac-42306 | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty2cw | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty2d1 | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty2cz | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty794 | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty795 | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty2d0 | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty798 | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty2cx | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty2cy | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty799 | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty796 | |||
Person:notes | (also BASHIR KHALIF MUSSE) | eng | us_sam_exclusions | usgsa-s4mrty797 | |||
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) | eng | us_sam_exclusions | usgsa-s4mrqm6ls | |||
Person:passportNumber | 16RE41878 | eng | us_ofac_sdn | ofac-42306 | |||
Person:passportNumber | 16RF20973 | eng | us_ofac_sdn | ofac-42306 | |||
Person:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-42306 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | eng | ext_us_ofac_press_releases | NK-oBVQYmsaiHifdqTyKfSPNB | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306 | eng | us_ofac_sdn | ofac-42306 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42306 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty795 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2d0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2cx | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2cy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty797 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty794 | |||
Person:topics | sanction | us_trade_csl | ofac-42306 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty796 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2cw | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6ls | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty799 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2d1 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2cz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty798 | |||
Person:uniqueEntityId | JMSTN5QFC5D5 | eng | us_sam_exclusions | usgsa-s4mrty2cx | |||
Person:uniqueEntityId | JMUGTM1QF323 | eng | us_sam_exclusions | usgsa-s4mrty796 | |||
Person:uniqueEntityId | JMXZXTMJ13Z8 | eng | us_sam_exclusions | usgsa-s4mrty2d1 | |||
Person:uniqueEntityId | JMPXB1BW6JL3 | eng | us_sam_exclusions | usgsa-s4mrty2cw | |||
Person:uniqueEntityId | JMWSGLAL7E24 | eng | us_sam_exclusions | usgsa-s4mrty798 | |||
Person:uniqueEntityId | JMUGTM1QF323 | eng | us_sam_exclusions | usgsa-s4mrty2cy | |||
Person:uniqueEntityId | JMSTN5QFC5D5 | eng | us_sam_exclusions | usgsa-s4mrty795 | |||
Person:uniqueEntityId | JMPXB1BW6JL3 | eng | us_sam_exclusions | usgsa-s4mrty794 | |||
Person:uniqueEntityId | JMW7BV2RMP95 | eng | us_sam_exclusions | usgsa-s4mrty797 | |||
Person:uniqueEntityId | JMW7BV2RMP95 | eng | us_sam_exclusions | usgsa-s4mrty2cz | |||
Person:uniqueEntityId | JMXZXTMJ13Z8 | eng | us_sam_exclusions | usgsa-s4mrty799 | |||
Person:uniqueEntityId | N5NDH88PHRJ4 | eng | us_sam_exclusions | usgsa-s4mrqm6ls | |||
Person:uniqueEntityId | JMWSGLAL7E24 | eng | us_sam_exclusions | usgsa-s4mrty2d0 | |||
Person:weakAlias | Bashir Musse | eng | us_ofac_sdn | ofac-42306 | |||
Person:weakAlias | Bashir Moosa | eng | us_ofac_sdn | ofac-42306 | |||