2 SapherCheck records found for Person Moosa
1. Bashir Khalif Musse
2. Sanction Caption: Reciprocal
2. MANIK MOOSA
| Registration Number |
N5NDH88PHRJ4
|
|---|---|
| Alias |
BACHIR KALIF MOUSSA
BASHEER KHALIF MOOSA BASHIR KHALIF MOSSA BACHIR KHALIF MUSSE BASHIR KHALIF MUSA BASHEER KHALID MOOSA |
| Weak Alias |
BASHIR MOOSA
BASHIR MUSSE |
| ID Number |
784-1967-5350265-5
083698992 |
| Profile Type | PERSON |
| Name |
BASHIR KHALIF MUSSE
MUSSE, BASHIR KHALIF BASHIR KHALIF MUSSE |
| First Name |
BACHIR
BASHEER BASHIR BASHIR KHALIF |
| Middle Name |
KHALID
KHALIF KALIF |
| Last Name |
MUSA
MOOSA MUSSE MOSSA MOUSSA MUSSE |
| Country |
UNITED ARAB EMIRATES
DJIBOUTI |
| Nationality |
DJIBOUTI
|
| Birth Date |
1967-01-01
|
| Birth-Place |
GAROWE, PUNTLAND, SOMALIA
|
| First Seen | 2023-05-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
PO BOX 80367, AJMAN
DUBAI, ARE DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-24 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42306 Country: United States Entity: NK-9dPr37R8DfgEDxEriEFoKJ Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13620 (Somalia) 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: S4MRQM6LS Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-9dPr37R8DfgEDxEriEFoKJ 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MANIK MOOSA
|
| First Name |
MANIK
|
| Last Name |
MOOSA
|
| Country |
MALDIVES
|
| Nationality |
MALDIVES
|
| Birth Date |
1987-09-04
|
| Birth-Place |
S. HITHADHOO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2007-48649
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2007/48649 Country: Maldives Entity: interpol-red-2007-48649 Program: Red Notice Reason: Committing acts of terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |