KALIM, Musa — OFAC Sanctioned (SDGT, individual)
KALIM, Musa — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KALIM, Musa; Type: individual; Sanctions program: SDGT.
| Name | KALIM, Musa |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | POB Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013; National ID No. 54101-6356624-9 (Pak |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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