On a sanctions listindividual

MUSSE, Bashir Khalif

MUSSE, Bashir Khalif is listed on the OFAC Specially Designated Nationals (SDN) under the program SOMALIA.

Sanctions programs

Aliases (6)

  • MOOSA, Basheer Khalif (aka)
  • MUSSE, Bachir Khalif (aka)
  • MUSA, Bashir Khalif (aka)
  • MOOSA, Basheer Khalid (aka)
  • MOSSA, Bashir Khalif (aka)
  • MOUSSA, Bachir Kalif (aka)

Details

Date of birth
01 Jan 1967
Place of birth
Garowe, Puntland, Somalia
Nationality
Djibouti

Addresses

  • Dubai, United Arab Emirates
  • PO Box 80367, Ajman, United Arab Emirates

Remarks

DOB 01 Jan 1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25 May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023; Identification Number 784-1967-5350265-5 (United Arab Emirates); Residency Number 083698992 (United Arab Emirates) expires 15 May 2020; a.k.a. 'MOOSA, Bashir'; a.k.a. 'MUSSE, Bashir'.