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Bashir Khalif Musse

Sanctioned entity

Bashir Khalif Musse is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASHIR KHALIF MUSSE · Bashir Khalif Musse · MUSSE, Bashir Khalif				[sources]
Other name	Bachir Kalif Moussa · Bachir Khalif Musse · Basheer Khalid Moosa · Basheer Khalif Moosa · Bashir Khalif Mossa · 1 more...				[sources]
Weak alias	Bashir Moosa · Bashir Musse				[sources]
Birth date	1967-01-01				[sources]
Place of birth	Garowe, Puntland, Somalia				[sources]
Gender	male				[sources]
Nationality	Djibouti				[sources]
Country	United Arab Emirates · Djibouti				[sources]
First name	BASHIR KHALIF · Bachir · Basheer · Bashir				[sources]
ID Number	`083698992` · `784-1967-5350265-5`				[sources]
Last name	MUSSE · Moosa · Mossa · Moussa · Musa · 1 more...				[sources]
Passport number	`16RE41878` · `16RF20973`				[sources]
Registration number	`N5NDH88PHRJ4`				[sources]
Address	DUBAI, ARE · Dubai · PO Box 80367, Ajman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-24

Relationships

Address
Full address	Country
PO Box 80367, Ajman	United Arab Emirates
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Royal Shipping Agency	-	-	-
Kismayo General Trading LLC	-	-	-
Sitti General Trading LLC	-	-	-
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.	-	-	-
Red Sea Transit & Transport Service	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`16RE41878`	Djibouti	Passport	2016-05-26	2021-05-25
`784-1967-5350265-5`	United Arab Emirates	Identification Number	-	-
`16RF20973`	Djibouti	Passport	-	2023-10-11
`083698992`	United Arab Emirates	Residency Number	-	2020-05-15

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrqm6ls · ofac-42306

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
PO Box 80367, Ajman	United Arab Emirates
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Royal Shipping Agency	-	-	-
Kismayo General Trading LLC	-	-	-
Sitti General Trading LLC	-	-	-
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.	-	-	-
Red Sea Transit & Transport Service	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`16RE41878`	Djibouti	Passport	2016-05-26	2021-05-25
`784-1967-5350265-5`	United Arab Emirates	Identification Number	-	-
`16RF20973`	Djibouti	Passport	-	2023-10-11
`083698992`	United Arab Emirates	Residency Number	-	2020-05-15

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-24	-
Office of Foreign Assets Control	SDN List	-	-