Musa KALIM

Sanctioned entity

Pakistan. Named in 11 sanctions listings.

Summary

OFAC document validity: Fraudulent (National ID No.: 54101-6356624-9)

(also Musa KALIM)

(also Musa KALEEM, Musa KHALEEM, Musa QALIM, Musa QALEM, Musa Khalim ALIZAI, Mohammed Musa KALIM, Musa Kalim BARICH, Musa KHALIM)

OFAC document validity: Fraudulent (Passport: AD4756241)

Sanctions and listings11

Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Nov 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15582treasury.gov ofac.treasury.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	54101-6356624-9
Passport	AD4756241
National ID no	54101-6356624-9	Pakistan
Passport	AD4756241	Pakistan	2 Nov 2008	1 Nov 2013

Other names17

Also known as17

KALEEM, MusaMusa QALIMMusa Kalim BARICHKHALIM, MusaMusa KHALEEMMusa QALEMBARICH, Musa KalimMusa KALEEMKALIM, Mohammed MusaMusa Khalim ALIZAIMohammed Musa KALIMMusa KHALIMKHALEEM, MusaQALIM, MusaALIZAI, Musa KhalimQALEM, MusaKALIM, Musa

Addresses7

Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road Quetta Pakistan
Chahgay Bazaar, Chahgay
Chahgay
Dr Barno Road, Quetta
Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta
Chahgay Bazaar Chahgay Pakistan
Dr Barno Road Quetta Pakistan

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