Bashir Khalif MOSSA

Sanctioned entity

Born 1 Jan 1967 (59 years old),Djibouti. Named in 8 sanctions listings.

Summary

(also Bashir Khalif MUSSE)

(also Bachir Kalif MOUSSA, Bashir Khalif MOSSA, Basheer Khalid MOOSA, Bashir Khalif MUSA, Bachir Khalif MUSSE, Basheer Khalif MOOSA, Bachir Kalif MOUSSA, Bashir Khalif MOSSA, Basheer Khalid MOOSA, Bashir Khalif MUSA, Bachir Khalif MUSSE, Basheer Khalif MOOSA)

Sanctions and listings8

Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 May 2023
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13620 (Somalia)
Programme US-SOMALIAReference 42306treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns5

All 5 markedSanctionedDebarred

RED SEA TRANSIT AND TRANSPORT SERVICE
Share not stated
Owned or Controlled ByDjibouti
Sitti General Trading LLC
Share not stated
Owned or Controlled ByUnited Arab Emirates
Royal Shipping Agency
Share not stated
Owned or Controlled ByDjibouti
Bushra Bachir Shipping and Logistics Services L.L.C.
Share not stated
Owned or Controlled ByUnited Arab EmiratesDjibouti
KISMAYO GENERAL TRADING
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers8

Identifier	Number	Issued by	Issued	Expires
ID number	784-1967-5350265-5
ID number	083698992
Passport	16RE41878
Passport	16RF20973
Passport	16RE41878	Djibouti	26 May 2016	25 May 2021
Passport	16RF20973	Djibouti		11 Oct 2023
Identification number	784-1967-5350265-5	United Arab Emirates
Residency number	083698992	United Arab Emirates		15 May 2020

Other names15

Also known as13

Bachir Khalif MusseBashir Khalif MusaBashir Khalif MossaBasheer Khalid MoosaBasheer Khalif MoosaBachir Kalif MoussaBasheer Khalid MOOSABashir Khalif MusseBachir Kalif MOUSSABashir Khalif MUSABasheer Khalif MOOSAMUSSE, Bashir KhalifBachir Khalif MUSSE

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Bashir MoosaBashir Musse

Addresses2

Dubai
PO Box 80367, Ajman

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.