Musse, Bashir Khalif

On the SDN listIndividualSOMALIA

Musse, Bashir Khalif (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SOMALIA. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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