OFAC UID 42306 · SDN · Individual

Bashir Khalif MUSSE

List
SDN
Type
Individual
Programs
SOMALIA
Designated
May 24, 2023

Also known as

  • Basheer Khalif MOOSA · a.k.a.
  • Bachir Khalif MUSSE · a.k.a.
  • Bashir Khalif MUSA · a.k.a.
  • MOOSA, Bashir · a.k.a.
  • Basheer Khalid MOOSA · a.k.a.
  • Bashir Khalif MOSSA · a.k.a.
  • Bachir Kalif MOUSSA · a.k.a.
  • MUSSE, Bashir · a.k.a.

Addresses

  • Dubai United Arab Emirates
  • 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