SDN list · entry 17354
BILAKHIA Aziz Moosa
Yes. BILAKHIA Aziz Moosa is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 17354, added on January 16, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | January 16, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BILAKHIA Aziz Moosa | Primary name | strong |
Details published by OFAC
| Date of birth | April 3, 1960January 1, 1958 to December 31, 1958 |
|---|---|
| Place of birth | Mumbai, India |
| Nationality | India |
Legal basis
- Foreign Narcotics Kingpin Designation Act