{"id":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","canonicalName":"Bashir Khalif MUSSE","primaryCountryId":"DJ","dateOfBirth":"01 Jan 1967","placeOfBirth":"Garowe, Puntland, Somalia","nationality":"DJ","position":null,"createdAt":"2026-08-28T16:20:03.839Z","updatedAt":"2026-08-28T16:20:03.839Z","aliases":[{"id":"1d11e7ea-297c-4fc9-8ce6-e6548054cb98","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","name":"Bashir Khalif MUSSE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.841Z","source":{"name":"OFAC SDN"}},{"id":"95b53cfc-aefb-4764-981a-18567490e0e9","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","name":"MUSSE, Bashir Khalif","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.844Z","source":{"name":"OFAC SDN"}},{"id":"67989c1f-28b1-4491-8996-605afc93af1d","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","name":"Basheer Khalif MOOSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.847Z","source":{"name":"OFAC SDN"}},{"id":"68581574-e1d9-4994-bffb-8e530f3ad92f","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","name":"Bachir Khalif MUSSE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.850Z","source":{"name":"OFAC SDN"}},{"id":"18a3c634-d79c-4ddc-b97d-7424f0653a96","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","name":"Bashir Khalif MUSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.852Z","source":{"name":"OFAC SDN"}},{"id":"e9efa385-c340-448d-b7c7-b4f8bb1d39c1","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","name":"MOOSA, Bashir","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.855Z","source":{"name":"OFAC SDN"}},{"id":"f9706759-3c50-47e5-b0e1-4298097ea89e","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","name":"Basheer Khalid MOOSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.857Z","source":{"name":"OFAC SDN"}},{"id":"ad85cf58-abaa-4ff1-9e1d-fb87988d834b","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","name":"Bashir Khalif MOSSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.859Z","source":{"name":"OFAC SDN"}},{"id":"9cf61e50-8721-4263-949a-7e595162a015","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","name":"Bachir Kalif MOUSSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.862Z","source":{"name":"OFAC SDN"}},{"id":"305fd709-da6b-4bfe-ade4-3b978098a6e5","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","name":"MUSSE, Bashir","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.864Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c10b0dd0-ca8c-4e34-b7a4-eb67817fa104","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","type":"passport","value":"16RE41878","countryId":"DJ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.867Z","source":{"name":"OFAC SDN"}},{"id":"eb79d172-6c65-45db-b4be-f3a87757091d","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","type":"passport","value":"16RF20973","countryId":"DJ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.870Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"6d342fad-73a7-40c3-8707-66b527d3c438","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","regime":"OFAC","program":"SOMALIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:03.872Z","lastSeenAt":"2026-10-19T04:09:36.708Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"42306","fetchedAt":"2026-10-19T04:09:36.708Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"6d53ea7e-899a-470a-84a0-e81c59229f1c","entityId":"6575e1a4-6e6a-424f-a98d-e994d21cc5db","name":"MUSSE, Bashir Khalif","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:25.594Z","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"6575e1a4-6e6a-424f-a98d-e994d21cc5db","canonicalName":"ROYAL SHIPPING AGENCY","entityType":"company","primaryCountryId":"DJ","sanctions":[{"regime":"OFAC","program":"SOMALIA"}]}},{"id":"f5e2a2b8-b798-4f09-bfdd-3ec864f1a2a3","entityId":"85ca8ae9-d52e-4e1c-8fb3-d8d9ec226f8e","name":"MUSSE, Bashir Khalif","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:05.462Z","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"85ca8ae9-d52e-4e1c-8fb3-d8d9ec226f8e","canonicalName":"SITTI GENERAL TRADING LLC","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"SOMALIA"}]}},{"id":"5ace61eb-9cd0-4d53-b435-a4be17da7f62","entityId":"c301bbea-868e-43e0-a620-5a0d8fd3b558","name":"MUSSE, Bashir Khalif","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:23.359Z","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"c301bbea-868e-43e0-a620-5a0d8fd3b558","canonicalName":"BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"SOMALIA"}]}},{"id":"2479cd1f-1e1d-46df-83e5-b0bff2149b2b","entityId":"792652a5-4a1c-4523-89ce-59890f35d3ef","name":"MUSSE, Bashir Khalif","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:36.279Z","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"792652a5-4a1c-4523-89ce-59890f35d3ef","canonicalName":"KISMAYO GENERAL TRADING LLC","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"SOMALIA"}]}},{"id":"edfbd590-725c-42aa-acfc-f65377fd1f60","entityId":"a0332c2a-361a-4dc3-aed3-44bafcb7ca5f","name":"MUSSE, Bashir Khalif","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:23.772Z","personId":"9641e7b0-d6b7-4477-a3a8-0fb6254cdf07","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"a0332c2a-361a-4dc3-aed3-44bafcb7ca5f","canonicalName":"RED SEA TRANSIT & TRANSPORT SERVICE","entityType":"company","primaryCountryId":"DJ","sanctions":[{"regime":"OFAC","program":"SOMALIA"}]}}],"wikidata":null}