Entity record
Bashir Khalif MUSSEPerson
Bashir Khalif MUSSE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SOMALIA; reflected as observed on 2026-04-23.
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
- 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 EmiratesPO Box 80367, Ajman, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/bashir-khalif-musse-nkdfaa1e1d/
Machine-readable export (FTM + lineage): /people/bashir-khalif-musse-nkdfaa1e1d/entity.json