First seen Apr 20, 2023 · Last confirmed Apr 24, 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 2026-07-27 · 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.
Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road Quetta Pakistan; Chahgay Bazaar Chahgay Pakistan; Chahgay Bazaar, Chahgay; Dr Barno Road, Quetta; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta; Dr Barno Road Quetta Pakistan
| Also Known As |
|---|
| KALIM, Musa |
| KHALEEM, Musa |
| ALIZAI, Musa Khalim |
| QALEM, Musa |
| KHALIM, Musa |
| QALIM, Musa |
| KALIM, Mohammed Musa |
| Musa KALEEM |
| Musa QALIM |
| Mohammed Musa KALIM |
| Musa Kalim BARICH |
| Musa KHALEEM |
| BARICH, Musa Kalim |
| KALEEM, Musa |
| Musa QALEM |
| Musa Khalim ALIZAI |
| Musa KHALIM |
| 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.
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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.
