Bashir Khalif MUSSE
- List
- SDN
- Type
- Individual
- Programs
- SOMALIA
- Designated
- May 24, 2023
Also known as
- Basheer Khalif MOOSA
- Bachir Khalif MUSSE
- Bashir Khalif MUSA
- MOOSA, Bashir
- Basheer Khalid MOOSA
- Bashir Khalif MOSSA
- Bachir Kalif MOUSSA
- MUSSE, Bashir
Addresses
- Dubai United Arab Emirates
- PO Box 80367 Ajman United Arab Emirates
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.
PO Box 80367, Ajman, United Arab Emirates
Identifiers
- Passport: 16RE41878 (Djibouti)
- Residency Number: 083698992 (United Arab Emirates)
- Identification Number: 784-1967-5350265-5 (United Arab Emirates)
- Passport: 16RF20973 (Djibouti)
- Gender: Male