BILAKHIA, Aziz Moosa — OFAC Sanctioned (SDNTK, individual)
BILAKHIA, Aziz Moosa — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BILAKHIA, Aziz Moosa; Type: individual; Sanctions program: SDNTK.
| Name | BILAKHIA, Aziz Moosa |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 03 Apr 1960; alt. DOB 1958; POB Mumbai, India; nationality India. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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