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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BACHIR KALIF MOUSSA · BACHIR KHALIF MUSSE · BASHEER KHALID MOOSA · BASHEER KHALIF MOOSA · BASHIR KHALIF MOSSA · | [sources] | |||
| Other name | BACHIR KALIF MOUSSA · BACHIR KHALIF MUSSE · BASHEER KHALID MOOSA · BASHEER KHALIF MOOSA · BASHIR KHALIF MOSSA · | [sources] | |||
| Weak alias | Bashir Moosa · Bashir Musse | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Garowe, Puntland, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Djibouti | [sources] | |||
| Country | United Arab Emirates · Djibouti | [sources] | |||
| First name | BACHIR KALIF · BACHIR KHALIF · BASHEER KHALID · BASHEER KHALIF · BASHIR KHALIF · | [sources] | |||
| ID Number | 083698992 · 784-1967-5350265-5 | [sources] | |||
| Last name | MOOSA · MOSSA · MOUSSA · MUSA · MUSSE · | [sources] | |||
| Middle name | Kalif · Khalid · Khalif | [sources] | |||
| Passport number | 16RE41878 · 16RF20973 | [sources] | |||
| Registration number | JMPXB1BW6JL3 · JMSTN5QFC5D5 · JMUGTM1QF323 · JMW7BV2RMP95 · JMWSGLAL7E24 · | [sources] | |||
| Unique Entity ID | JMPXB1BW6JL3 · JMSTN5QFC5D5 · JMUGTM1QF323 · JMW7BV2RMP95 · JMWSGLAL7E24 · | [sources] | |||
| Address | DUBAI, ARE · Dubai · PO Box 80367, Ajman | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty797 · usgsa-s4mrty2cx · usgsa-s4mrty794 · NK-QsArfReBCh9SJbvArbJNVp · usgsa-s4mrqm6ls · ofac-42306 · NK-ktRkYgzWczNt9VZmMzPCAH · NK-9dPr37R8DfgEDxEriEFoKJ · NK-WdFQNHHLsPm2ZAbyzqkDNU · usgsa-s4mrty2cw · usgsa-s4mrty798 · usgsa-s4mrty795 · usgsa-s4mrty2cy · usgsa-s4mrty2d1 · usgsa-s4mrty796 · usgsa-s4mrty2d0 · NK-eAhVBABEC9A2XDQp65Lq8F · NK-WRmwsu2MnXC9c6Tck34AUH · usgsa-s4mrty2cz · usgsa-s4mrty799For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| PO Box 80367, Ajman | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Red Sea Transit & Transport Service Sanctioned entity | - | - | - | |
| BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. Sanctioned entity | - | - | - | |
| Kismayo General Trading LLC Sanctioned entity | - | - | - | |
| Royal Shipping Agency Sanctioned entity | - | - | - | |
| Sitti General Trading LLC Sanctioned entity | - | - | - | |