MUSSE, Bashir Khalif

Individual · Dubai · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SOMALIA
Address: Dubai, AE
PO Box 80367, Ajman, AE
Dubai, AE
Also known as: MOOSA, Basheer Khalif; MUSSE, Bachir Khalif; MUSA, Bashir Khalif; MOOSA, Bashir; MOOSA, Basheer Khalid; MOSSA, Bashir Khalif; MOUSSA, Bachir Kalif; MUSSE, Bashir
Born: 1967-01-01
Nationality: DJ
Identifiers: Passport, 16RE41878, DJ, 26 May 2016, 25 May 2021; Residency Number, 083698992, AE, 15 May 2020; Identification Number, 784-1967-5350265-5, AE; Passport, 16RF20973, DJ, 11 Oct 2023; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists