OFAC sanctions listing
MUSSE, Bashir Khalif
MUSSE, Bashir Khalif is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SOMALIA programme. This page summarises the public designation — known aliases, Djibouti nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 01 Jan 1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25 May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023; Identification Number 784-1967-5350265-5 (United Arab Emirates); Residency Number 083698992 (United Arab Emirates) expires 15 May 2020; a.k.a. 'MOOSA, Bashir'; a.k.a. 'MUSSE, Bashir'.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SOMALIA |
| Source record ID | ofac:42306 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 01 Jan 1967 |
|---|---|
| Place of birth | Garowe, Puntland, Somalia |
| Nationality / country | Djibouti |
| Gender | Male |
| Passport(s) | 16RE41878 (Djibouti) issued 26 May 2016 expires 25 May 2021; 16RF20973 (Djibouti) expires 11 Oct 2023 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you MUSSE, Bashir Khalif, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:42306 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |