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OFAC UID 15582 · SDN · Individual

Musa KALIM

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 20, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Musa KHALIM · a.k.a.
  • Musa Kalim BARICH · a.k.a.
  • Mohammed Musa KALIM · a.k.a.
  • Musa Khalim ALIZAI · a.k.a.
  • Musa QALEM · a.k.a.
  • Musa QALIM · a.k.a.
  • Musa KHALEEM · a.k.a.
  • Musa KALEEM · a.k.a.

Addresses

  • Chahgay Bazaar Chahgay Pakistan
  • Haji Mohammed Plaza Tol Aram Road Nearest Jamal Dean Afghani Road Quetta Pakistan
  • Dr Barno Road Quetta Pakistan

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Chahgay Bazaar, Chahgay, Pakistan

1 other listed party shares this address

Dr Barno Road, Quetta, Pakistan

1 other listed party shares this address

Identifiers

  • National ID No.: 54101-6356624-9 (Pakistan)
  • Passport: AD4756241 (Pakistan)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886