Last Updated: January 19, 2026
Musa KALIM
Aliases
Musa KHALIM; Musa Kalim BARICH; Mohammed Musa KALIM; Musa Khalim ALIZAI; Musa QALEM; Musa QALIM; Musa KHALEEM; Musa KALEEM
Address
Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan; Dr Barno Road, Quetta, Pakistan
Reg. ID
54101-6356624-9, National ID No.; AD4756241, Passport
Official reason
Musa Kalim owns and runs the Quetta, Pakistan branch of Rahat Ltd, also known as the New Chagai Trading Company and the Musa Kalim Hawala. As of late 2012, Taliban shadow governor for Helmand Province Barich had used Kalim to move and hold his finances. As of late 2011, the bulk of Kalim's hawala business consisted of transferring Taliban and ...
Other Information
https://home.treasury.gov/news/press-releases/tg1777
Date of listing
2012-11-20
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL