OFAC UID 15582 · SDN · Individual
Musa KALIM
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 20, 2012
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
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