Aziz Moosa BILAKHIA

Sanctioned entity

Born 1958,India. Named in 3 sanctions listings.

Sanctions and listings3

INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesIndia
CRIMINAL CONSPIRACY TO COMMIT TERRORIST ACT
Programme INTERPOL-RNReference 2007/28774interpol.int interpol.int
Listed
16 Jan 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 17354treasury.gov ofac.treasury.gov
Listed
30 Jan 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

BILAKHIA, Aziz Moosa

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