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KALIM Musa

Sanctioned
ALIZAI Musa Khalim
Type
person
Subtype
Country
Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15582
Asset freeze
2012-11-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • ALIZAI Musa KhalimAlias
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    7f515faa32fec5b1cf91f481a38c0823d0cb90286087f463c86b315180910b54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALEEM MusaAlias
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    7f515faa32fec5b1cf91f481a38c0823d0cb90286087f463c86b315180910b54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KALEEM MusaAlias
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    7f515faa32fec5b1cf91f481a38c0823d0cb90286087f463c86b315180910b54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QALEM MusaAlias
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    7f515faa32fec5b1cf91f481a38c0823d0cb90286087f463c86b315180910b54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KALIM Mohammed MusaAlias
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    7f515faa32fec5b1cf91f481a38c0823d0cb90286087f463c86b315180910b54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QALIM MusaAlias
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    7f515faa32fec5b1cf91f481a38c0823d0cb90286087f463c86b315180910b54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHALIM MusaAlias
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    7f515faa32fec5b1cf91f481a38c0823d0cb90286087f463c86b315180910b54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARICH Musa KalimAlias
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    7f515faa32fec5b1cf91f481a38c0823d0cb90286087f463c86b315180910b54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KALIM MusaPrimary name
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    7f515faa32fec5b1cf91f481a38c0823d0cb90286087f463c86b315180910b54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54101-6356624-9NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    72487f1e0337872f120fa28cdaad9fee21723e91cad02d67ea13822c1811f933
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15582OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    72487f1e0337872f120fa28cdaad9fee21723e91cad02d67ea13822c1811f933
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AD4756241PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    72487f1e0337872f120fa28cdaad9fee21723e91cad02d67ea13822c1811f933
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Places

  • PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    15582
    SHA-256
    7f515faa32fec5b1cf91f481a38c0823d0cb90286087f463c86b315180910b54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)