Entity record

Bashir Khalif MUSSEPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

Bashir Khalif MUSSE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SOMALIA; reflected as observed on 2026-07-30.

Sanctions

Also known as

Basheer Khalif MOOSA
Bachir Khalif MUSSE
Bashir Khalif MUSA
MOOSA, Bashir
Basheer Khalid MOOSA
Bashir Khalif MOSSA
Bachir Kalif MOUSSA
MUSSE, Bashir

Designations

Designated by US OFAC under program SOMALIA. Other entities under SOMALIA

Key properties

Date of birth: 1967-01-01
Place of birth: Garowe, Puntland, Somalia

Identifiers

Passport: 16RE41878
Residency Number: 083698992 · United Arab Emirates
Identification Number: 784-1967-5350265-5 · United Arab Emirates
Passport: 16RF20973
Gender: Male

Addresses

Dubai, United Arab Emirates

PO Box 80367, Ajman, United Arab Emirates

Referenced by

These records' source entries name this entity as linked to them.

BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.Organizationper US OFAC (SDN List)
Named in the source remarks as “MUSSE, Bashir Khalif”.
KISMAYO GENERAL TRADING LLCOrganizationper US OFAC (SDN List)
Named in the source remarks as “MUSSE, Bashir Khalif”.
RED SEA TRANSIT & TRANSPORT SERVICECompanyper US OFAC (SDN List)
Named in the source remarks as “MUSSE, Bashir Khalif”.
ROYAL SHIPPING AGENCYCompanyper US OFAC (SDN List)
Named in the source remarks as “MUSSE, Bashir Khalif”.
SITTI GENERAL TRADING LLCCompanyper US OFAC (SDN List)
Named in the source remarks as “MUSSE, Bashir Khalif”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Bashir Khalif MUSSE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/bashir-khalif-musse-nkdfaa1e1d/

Machine-readable export (FTM + lineage): /data/entities/df.json (record key nkdfaa1e1d)