Bashir Khalif MUSSE

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 42306	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 42306

list version published 2026-07-30

Recorded name	Kind
Bashir Khalif MUSSE	Primary name
Bachir Kalif MOUSSA	Alias
Bachir Khalif MUSSE	Alias
Basheer Khalid MOOSA	Alias
Basheer Khalif MOOSA	Alias
Bashir Khalif MOSSA	Alias
Bashir Khalif MUSA	Alias
MOOSA, Bashir	Weak alias
MUSSE, Bashir	Weak alias

Programmes

SOMALIA

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Dubai, United Arab Emirates",
    "PO Box 80367, Ajman, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SOMALIA"
  ]
}