Contents
- Addresses Dubai, United Arab Emirates | PO Box 80367, Ajman, United…
- Details Born: 1967-01-01. Place of birth: Garowe, Puntland, Somali…
- Identifiers OFAC SDN 42306. Passport 16RE41878 (Djibouti). Residency N…
- Names Primary name: Bashir Khalif MUSSE. Aliases: Basheer Khalif…
- Sanctions Blocked (SDN). Programs: SOMALIA. Legal basis: Executive O…
42306Bashir Khalif MUSSE#
Individual · on the OFAC SDN List since 2023-05-24 under Executive Order 13620 (Somalia) · programs SOMALIA
AddressesDubai, United Arab Emirates | PO Box 80367, Ajman, United Arab Emirates
DetailsBorn: 1967-01-01. Place of birth: Garowe, Puntland, Somalia. Nationality: Djibouti
IdentifiersOFAC SDN 42306. Passport 16RE41878 (Djibouti). Residency Number 083698992 (United Arab Emirates). Identification Number 784-1967-5350265-5 (United Arab Emirates). Passport 16RF20973 (Djibouti). Gender Male
NamesPrimary name: Bashir Khalif MUSSE. Aliases: Basheer Khalif MOOSA; Bachir Khalif MUSSE; Bashir Khalif MUSA; Basheer Khalid MOOSA; Bashir Khalif MOSSA; Bachir Kalif MOUSSA. Weak aliases: MOOSA, Bashir; MUSSE, Bashir
SanctionsBlocked (SDN). Programs: SOMALIA. Legal basis: Executive Order 13620 (Somalia). Designated 2023-05-24.
United States Government work; public domain under 17 U.S.C. § 105.