Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BILAKHIA, Aziz Moosa

● Active Sanction | Registry ID: 17354 | Last Updated: 2015-01-16

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 03 Apr 1960
Birthdate 1958
Nationality Country India
Place of Birth Mumbai, India

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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