Basheer Khalif Moosa

Sanctioned

Last update: 05/06/2026

Name: Basheer Khalif Moosa

Birth: 1967-01-01

Nationality: DJI

Person type: label.person_type.P

Other names: Bashir Khalif Musse, Basheer Khalif Moosa, Bachir Khalif Musse, Bashir Khalif Musa, Bashir Moosa, Basheer Khalid Moosa, Bashir Khalif Mossa, Bachir Kalif Moussa, Bashir Musse

Identifiers: Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SOMALIA] - Somalia Sanctions	Program SOMALIA

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Frequently Asked Questions

1. Does Basheer Khalif Moosa have any sanctions?

Yes, Basheer Khalif Moosa is sanctioned by:

2. Can I receive AML sanctions alerts on Basheer Khalif Moosa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Basheer Khalif Moosa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.