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2026-10-29 03:28 UTC

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BILAKHIA Aziz Moosa

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1960-04-03; 1958-01-01; 1958-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17354
Asset freeze
2015-01-16activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • BILAKHIA Aziz MoosaPrimary name
    OFAC ↗
    Record provenance
    ID
    17354
    SHA-256
    5d1821b80571ca385fcd9559e1be46393e5ae6252ffff0e08ff134c77451f33d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17354OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17354
    SHA-256
    d6a00463710882431203371443a91a93d3213b71666e3f6bd0d891c9d7d36ec9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-04-03; 1958-01-01; 1958-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Mumbai, IndiaBirthplace
    Source not recordedOriginal record not linked