First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Musa KALIM appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Musa KALIM, indicating federal debarment from US government contracts and procurement.
Chahgay Bazaar, Chahgay; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta; Chahgay Bazaar Chahgay Pakistan; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road Quetta Pakistan; Dr Barno Road Quetta Pakistan; Dr Barno Road, Quetta
| Also Known As |
|---|
| KALIM, Musa |
| BARICH, Musa Kalim |
| Musa KHALEEM |
| Musa QALEM |
| Musa KHALIM |
| Musa KALEEM |
| QALIM, Musa |
| QALEM, Musa |
| Musa Khalim ALIZAI |
| KHALIM, Musa |
| KALIM, Mohammed Musa |
| KHALEEM, Musa |
| ALIZAI, Musa Khalim |
| Mohammed Musa KALIM |
| Musa Kalim BARICH |
| KALEEM, Musa |
| Musa QALIM |
| Type | Number |
|---|---|
| ID Number | 54101-6356624-9 |
| Passport | AD4756241 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
