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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALIM, Musa · MOHAMMED MUSA KALIM · MUSA KALEEM · MUSA KALIM BARICH · MUSA KHALEEM · | [sources] | |||
| Other name | MUSA KALIM · Mohammed Musa KALIM · Musa KALEEM · Musa KHALEEM · Musa KHALIM · | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | MOHAMMED MUSA · MUSA KALIM · MUSA KHALIM · Mohammed · Musa | [sources] | |||
| ID Number | 54101-6356624-9 | [sources] | |||
| Last name | ALIZAI · BARICH · KALEEM · KALIM · KHALEEM · | [sources] | |||
| Middle name | Kalim · Khalim · Musa | [sources] | |||
| Passport number | AD4756241 | [sources] | |||
| Unique Entity ID | XP16J4P6UBT3 | [sources] | |||
| Address | CHAHGAY, PAK · Chahgay Bazaar, Chahgay · Dr Barno Road, Quetta · Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta · QUETTA, PAK | [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 of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr473lc · usgsa-s4mrvs4xn · usgsa-s4mr473l5 · usgsa-s4mr473l7 · usgsa-s4mr473l3 · usgsa-s4mr473kz · usgsa-s4mr473kx · usgsa-s4mr473lf · usgsa-s4mr473l1 · usgsa-s4mr473l9 · ofac-15582For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | General Services Administration | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
54101-6356624-9 | Pakistan | National ID No. | - | - | |