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AZIZ MOOSA BILAKHIA

Crime · Sanctioned entity · Wanted

AZIZ MOOSA BILAKHIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZIZ MOOSA BILAKHIA · Aziz Moosa BILAKHIA · BILAKHIA, Aziz Moosa				[sources]
Birth date	1958 · 1960-04-03				[sources]
Place of birth	BOMBAY · Mumbai, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
Eye color	BLA				[sources]
First name	AZIZ MOOSA · Aziz				[sources]
Hair color	BLA				[sources]
Height	1.60				[sources]
Last name	BILAKHIA				[sources]
Middle name	Moosa				[sources]
Weight	65				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
INTERPOL	Red Notice	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

INTERPOL Red Notices6,647

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: interpol-red-2007-28774 · ofac-17354 · usgsa-s4mr4jkjw

For experts: raw data explorer

Factsheet Data sources

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