Statements: BASHIR KHALIF MOSSA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMOOSAengus_sam_exclusionsusgsa-s4mrty794
Person:lastNameMOSSAengus_sam_exclusionsusgsa-s4mrty2d0
Person:lastNameMUSSEengus_sam_exclusionsusgsa-s4mrqm6ls
Person:lastNameMOSSAengus_sam_exclusionsusgsa-s4mrty798
Person:lastNameMUSAengus_sam_exclusionsusgsa-s4mrty2cy
Person:lastNameMUSAengus_sam_exclusionsusgsa-s4mrty796
Person:lastNameMossaengus_ofac_sdnofac-42306
Person:middleNameKhalifengus_ofac_sdnofac-42306
Person:middleNameKalifengus_ofac_sdnofac-42306
Person:middleNameKhalidengus_ofac_sdnofac-42306
Person:nameBASHIR KHALIF MOSSAengus_sam_exclusionsusgsa-s4mrty798
Person:nameBACHIR KHALIF MUSSEengus_sam_exclusionsusgsa-s4mrty2cx
Person:nameBASHIR KHALIF MUSSEengus_sam_exclusionsusgsa-s4mrqm6ls
Person:nameBACHIR KALIF MOUSSAengus_sam_exclusionsusgsa-s4mrty2d1
Person:nameBASHIR KHALIF MUSAengus_sam_exclusionsusgsa-s4mrty796
Person:nameBashir Khalif Musseengext_us_ofac_press_releasesNK-oBVQYmsaiHifdqTyKfSPNB
Person:nameBASHEER KHALID MOOSAengus_sam_exclusionsusgsa-s4mrty797
Person:nameBASHEER KHALIF MOOSAengus_sam_exclusionsusgsa-s4mrty794
Person:nameBACHIR KALIF MOUSSAengus_sam_exclusionsusgsa-s4mrty799
Person:nameBASHIR KHALIF MUSAengus_sam_exclusionsusgsa-s4mrty2cy
Person:nameBACHIR KHALIF MUSSEengus_sam_exclusionsusgsa-s4mrty795
Person:nameMUSSE, Bashir Khalifus_trade_cslofac-42306
Person:nameBashir Khalif Musseengus_ofac_sdnofac-42306
Person:nameBASHIR KHALIF MOSSAengus_sam_exclusionsusgsa-s4mrty2d0
Person:nameBASHEER KHALIF MOOSAengus_sam_exclusionsusgsa-s4mrty2cw
Person:nameBASHEER KHALID MOOSAengus_sam_exclusionsusgsa-s4mrty2cz
Person:nationalitydjengus_ofac_sdnofac-42306
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2cw
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2d1
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2cz
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty794
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty795
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2d0
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty798
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2cx
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty2cy
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty799
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-s4mrty796
Person:notes(also BASHIR KHALIF MUSSE)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrqm6ls
Person:passportNumber16RE41878engus_ofac_sdnofac-42306
Person:passportNumber16RF20973engus_ofac_sdnofac-42306
Person:programIdUS-SOMALIAengus_ofac_sdnofac-42306
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1499engext_us_ofac_press_releasesNK-oBVQYmsaiHifdqTyKfSPNB
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306engus_ofac_sdnofac-42306
Person:topicssanctionengus_ofac_sdnofac-42306
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty795
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty797
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty794
Person:topicssanctionus_trade_cslofac-42306
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty796
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6ls
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty799
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2d1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty798
Person:uniqueEntityIdJMSTN5QFC5D5engus_sam_exclusionsusgsa-s4mrty2cx
Person:uniqueEntityIdJMUGTM1QF323engus_sam_exclusionsusgsa-s4mrty796
Person:uniqueEntityIdJMXZXTMJ13Z8engus_sam_exclusionsusgsa-s4mrty2d1
Person:uniqueEntityIdJMPXB1BW6JL3engus_sam_exclusionsusgsa-s4mrty2cw
Person:uniqueEntityIdJMWSGLAL7E24engus_sam_exclusionsusgsa-s4mrty798
Person:uniqueEntityIdJMUGTM1QF323engus_sam_exclusionsusgsa-s4mrty2cy
Person:uniqueEntityIdJMSTN5QFC5D5engus_sam_exclusionsusgsa-s4mrty795
Person:uniqueEntityIdJMPXB1BW6JL3engus_sam_exclusionsusgsa-s4mrty794
Person:uniqueEntityIdJMW7BV2RMP95engus_sam_exclusionsusgsa-s4mrty797
Person:uniqueEntityIdJMW7BV2RMP95engus_sam_exclusionsusgsa-s4mrty2cz
Person:uniqueEntityIdJMXZXTMJ13Z8engus_sam_exclusionsusgsa-s4mrty799
Person:uniqueEntityIdN5NDH88PHRJ4engus_sam_exclusionsusgsa-s4mrqm6ls
Person:uniqueEntityIdJMWSGLAL7E24engus_sam_exclusionsusgsa-s4mrty2d0
Person:weakAliasBashir Musseengus_ofac_sdnofac-42306
Person:weakAliasBashir Moosaengus_ofac_sdnofac-42306
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