KALIM, Musa

Type
Person

Name
KALIM, Musa

Nationality
Pakistan

Birth date
not available

Country
Pakistan

First name
Mohammed · Musa

ID Number
54101-6356624-9

Last name
KHALEEM · ALIZAI · QALEM · KHALIM · KALEEM · BARICH · QALIM · KALIM

Middle name
Musa · Khalim · Kalim

Other name
Musa Kalim BARICH · Musa KALEEM · Musa KHALIM · Musa Khalim ALIZAI · QALIM, Musa · BARICH, Musa Kalim · Musa QALEM · ALIZAI, Musa Khalim · KHALIM, Musa · Musa KHALEEM · KALIM, Mohammed Musa · KALEEM, Musa · QALEM, Musa · KHALEEM, Musa · Mohammed Musa KALIM · Musa QALIM · Musa KALIM

Passport number
AD4756241

Place of birth
Pakistan

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressHaji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta
CityQuetta
Street addressHaji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road
CountryPakistan
Address
Full addressPakistan
Citynot available
Street addressnot available
CountryPakistan
Address
Full addressDr Barno Road, Quetta
CityQuetta
Street addressDr Barno Road
CountryPakistan
Address
Full addressChahgay Bazaar, Chahgay
CityChahgay
Street addressChahgay Bazaar
CountryPakistan

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details