First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
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BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Musa KALIM appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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.
