OFAC SDNCriticalindividual

MUSSE, Bashir Khalif

🇦🇪United Arab Emirates42306

FEOC Flagged

MUSSE, Bashir Khalif appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MUSSE, Bashir Khalif

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MUSSE, Bashir Khalif#42306

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MUSSE, Bashir Khalif

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MOOSA, Basheer KhalifMUSSE, Bachir KhalifMUSA, Bashir KhalifMOOSA, Basheer KhalidMOSSA, Bashir KhalifMOUSSA, Bachir Kalif

Known addresses

Dubai, United Arab Emirates
PO Box 80367, Ajman, United Arab Emirates

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB 01 Jan 1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25 May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023; Identification Number 784-1967-5350265-5 (United Arab Emirates); Residency Number 083698992 (United Arab Emirates) expires 15 May 2020; a.k.a. 'MOOSA, Bashir'; a.k.a. 'MUSSE, Bashir'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42306",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42306",
  "entity_name": "MUSSE, Bashir Khalif",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "MOOSA, Basheer Khalif",
    "MUSSE, Bachir Khalif",
    "MUSA, Bashir Khalif",
    "MOOSA, Basheer Khalid",
    "MOSSA, Bashir Khalif",
    "MOUSSA, Bachir Kalif"
  ],
  "addresses": [
    "Dubai, United Arab Emirates",
    "PO Box 80367, Ajman, United Arab Emirates"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42306",
    "program": "SOMALIA",
    "remarks": "DOB 01 Jan 1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25 May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023; Identification Number 784-1967-5350265-5 (United Arab Emirates); Residency Number 083698992 (United Arab Emirates) expires 15 May 2020; a.k.a. 'MOOSA, Bashir'; a.k.a. 'MUSSE, Bashir'.",
    "tonnage": "-0- ",
    "sdn_name": "MUSSE, Bashir Khalif",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.