1 SapherCheck records found for Person Musa khalim
1. KALIM, Musa
2. Sanction Caption: Reciprocal
3. Sanction Caption: Sanction
| Alias |
MUSA QALIM
MOHAMMED MUSA KALIM MUSA KHALIM ALIZAI MUSA KHALEEM MUSA KALIM BARICH MUSA KHALIM MOHAMMED MUSA KALIM MUSA QALEM MUSA QALIM MUSA KALEEM MUSA KHALIM ALIZAI MUSA QALEM MUSA KALEEM MUSA KHALIM MUSA KHALEEM MUSA KALIM BARICH |
|---|---|
| ID Number |
54101-6356624-9
|
| Profile Type | PERSON |
| Name |
MUSA KALIM
MUSA KALIM KALIM, MUSA |
| First Name |
MUSA
MUSA MOHAMMED |
| Middle Name |
KHALIM
KALIM MUSA |
| Last Name |
QALIM
KHALIM KALIM BARICH KALEEM KHALEEM QALEM ALIZAI |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth-Place |
PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-06
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
DR BARNO ROAD, QUETTA
CHAHGAY, PAK HAJI MOHAMMED PLAZA, TOL ARAM ROAD, NEAREST JAMAL DEAN AFGHANI ROAD, QUETTA QUETTA, PAK CHAHGAY BAZAAR, CHAHGAY |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15582
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 15582 Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR473KX Listing Date: 2012-12-06 Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-17 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MR473KX Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |