SDN list · entry 15582
KALIM Musa
Yes. KALIM Musa is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15582, added on November 20, 2012. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 20, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KALIM Musa | Primary name | strong |
| KHALIM Musa | A.K.A. | strong |
| BARICH Musa Kalim | A.K.A. | strong |
| KALIM Mohammed Musa | A.K.A. | strong |
| ALIZAI Musa Khalim | A.K.A. | strong |
| QALEM Musa | A.K.A. | strong |
| QALIM Musa | A.K.A. | strong |
| KHALEEM Musa | A.K.A. | strong |
| KALEEM Musa | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No.OFAC lists it as Fraudulent | 54101-6356624-9 | Pakistan |
| PassportOFAC lists it as Fraudulent | AD4756241 | Pakistan |
Details published by OFAC
| Place of birth | Pakistan |
|---|---|
| Citizenship | Pakistan |
| Address | Chahgay Bazaar, Chahgay, PakistanHaji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, PakistanDr Barno Road, Quetta, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)