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Sanctions
Database freshness: 2026-08-14
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BA
BILAKHIA Aziz Moosa
Sanctioned
Type
person
Subtype
Country
-
Date of birth
1960-04-03; 1958-01-01; 1958-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
17354
Asset freeze
2015-01-16
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
