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Listed on sanctions / export-control lists
MUSSE, Bashir Khalif
US OFAC
Individual · 1 listing(s)
MUSSE, Bashir Khalif appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-05-24 | US OFAC · listed · Programs: SOMALIA · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2023-05-24 |
| Date of birth | 01 Jan 1967 |
| Place of birth | Garowe, Puntland, Somalia |
| Nationality | Djibouti |
| ID / passport | 16RE41878 (Djibouti) issued 26 May 2016 expires 25 May 2021 |
| Aliases | MOOSA, Basheer Khalif; MUSSE, Bachir Khalif; MUSA, Bashir Khalif; MOOSA, Basheer Khalid; MOSSA, Bashir Khalif; MOUSSA, Bachir Kalif |
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