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Musse Bashir Khalif

Sanctioned
Moosa Basheer Khalid
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1967-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42306
Asset freeze
2023-05-24activeSource
Official source conditions

Block; Program; SOMALIA

Source ↗
Legal bases
United States
Executive Order 13620 (Somalia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Moussa Bachir KalifAlias
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    c76d41310f0b0cf517f96af90c67ffc2b99a49825f9ea954a9e04f44cf48c5a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moosa Basheer KhalidAlias
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    c76d41310f0b0cf517f96af90c67ffc2b99a49825f9ea954a9e04f44cf48c5a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moosa BashirWeak alias
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    c76d41310f0b0cf517f96af90c67ffc2b99a49825f9ea954a9e04f44cf48c5a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musse Bashir KhalifPrimary name
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    c76d41310f0b0cf517f96af90c67ffc2b99a49825f9ea954a9e04f44cf48c5a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mossa Bashir KhalifAlias
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    c76d41310f0b0cf517f96af90c67ffc2b99a49825f9ea954a9e04f44cf48c5a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musse Bachir KhalifAlias
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    c76d41310f0b0cf517f96af90c67ffc2b99a49825f9ea954a9e04f44cf48c5a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moosa Basheer KhalifAlias
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    c76d41310f0b0cf517f96af90c67ffc2b99a49825f9ea954a9e04f44cf48c5a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musse BashirWeak alias
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    c76d41310f0b0cf517f96af90c67ffc2b99a49825f9ea954a9e04f44cf48c5a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musa Bashir KhalifAlias
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    c76d41310f0b0cf517f96af90c67ffc2b99a49825f9ea954a9e04f44cf48c5a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16RE41878PASSPORT
    Country: Djibouti
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    e25a9d172002f813ddbac02f3391396be365850b014df301bf6d41ee53a6b2d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42306OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    e25a9d172002f813ddbac02f3391396be365850b014df301bf6d41ee53a6b2d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16RF20973PASSPORT
    Country: Djibouti
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    e25a9d172002f813ddbac02f3391396be365850b014df301bf6d41ee53a6b2d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 784-1967-5350265-5IDENTIFICATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    e25a9d172002f813ddbac02f3391396be365850b014df301bf6d41ee53a6b2d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 083698992RESIDENCY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    e25a9d172002f813ddbac02f3391396be365850b014df301bf6d41ee53a6b2d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Garowe, Puntland, SomaliaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    42306
    SHA-256
    c76d41310f0b0cf517f96af90c67ffc2b99a49825f9ea954a9e04f44cf48c5a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)