SDN list · entry 42306
Musse Bashir Khalif
Yes. Musse Bashir Khalif is on OFAC's Specially Designated Nationals (SDN) list under the SOMALIA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42306, added on May 24, 2023. 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 | SOMALIA |
| Type | individual |
| Added to the list | May 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Musse Bashir Khalif | Primary name | strong |
| Moosa Basheer Khalif | A.K.A. | strong |
| Musse Bachir Khalif | A.K.A. | strong |
| Musa Bashir Khalif | A.K.A. | strong |
| Moosa Bashir | A.K.A. | weak alias |
| Moosa Basheer Khalid | A.K.A. | strong |
| Mossa Bashir Khalif | A.K.A. | strong |
| Moussa Bachir Kalif | A.K.A. | strong |
| Musse Bashir | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 16RE41878 | Djibouti |
| Residency Number | 083698992 | United Arab Emirates |
| Identification Number | 784-1967-5350265-5 | United Arab Emirates |
| Passport | 16RF20973 | Djibouti |
Details published by OFAC
| Date of birth | January 1, 1967 |
|---|---|
| Place of birth | Garowe, Puntland, Somalia |
| Nationality | Djibouti |
| Address | Dubai, United Arab EmiratesPO Box 80367, Ajman, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 13620 (Somalia)