Musa KALIM Local OFAC SDN index

Person · PK · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 1087463709
Type: Person
Sanctions program: US-TERR
Country: PK
Aliases tracked: 8

Aliases / AKAs

Mohammed Musa KALIM (a.k.a.)
Musa KALEEM (a.k.a.)
Musa KHALEEM (a.k.a.)
Musa KHALIM (a.k.a.)
Musa Kalim BARICH (a.k.a.)
Musa Khalim ALIZAI (a.k.a.)
Musa QALEM (a.k.a.)
Musa QALIM (a.k.a.)

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