Last Updated: January 19, 2026
Bashir Khalif MUSSE
Aliases
Basheer Khalif MOOSA; Bachir Khalif MUSSE; Bashir Khalif MUSA; MOOSA, Bashir; Basheer Khalid MOOSA; Bashir Khalif MOSSA; Bachir Kalif MOUSSA; MUSSE, Bashir
Nationality
Djibouti
DoB
1967-01-01
Address
Dubai, United Arab Emirates; PO Box 80367, Ajman, United Arab Emirates
Reg. ID
16RE41878, Passport; 083698992, Residency Number; 784-1967-5350265-5, Identification Number; 16RF20973, Passport
Official reason
Musse is being designated pursuant to E.O. 13536, as amended, for having engaged, directly or indirectly, in the import or export of charcoal from Somalia on or after February 22, 2012
Other Information
https://home.treasury.gov/news/press-releases/jy1499
Date of listing
2023-05-24
Program information
Authority
US
Program
Somalia Sanctions Regulations, 31 C.F.R. part 551
Regime
OFAC country specific / UN
Target State
Somalia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1561
Official Information
On May 5, 2010, OFAC issued the Somalia Sanctions Regulations, 31 CFR part 551 (75 FR 24394, May 5, 2010) (the “Regulations”), to implement Executive Order (E.O.) 13536 of April 12, 2010, “Blocking Property of Certain Persons Contributing to the Conflict in Somalia” (75 FR 19869, April 15, 2010), pursuant to authorities delegated to the Secretary o...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2021/04/28/2021-08836/somalia-sanctions-regulations