Bah Ag MOUSSA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MOUSSA |
|---|---|
| First name/Name | Bah Ag |
| Full name/Name | Bah Ag MOUSSA |
| Type | Name |
| Last name/Name | DIARRA |
|---|---|
| First name/Name | Bamoussa |
| Full name/Name | Bamoussa DIARRA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOUSSA |
|---|---|
| First name/Name | Ba Ag |
| Full name/Name | Ba Ag MOUSSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIARRA |
|---|---|
| First name/Name | Rabia |
| Full name/Name | Rabia DIARRA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mali |
|---|
Addresses (2)
| Country | Mali |
|---|---|
| Region | Nara |
| Full address | Nara, Mali |
| City | Kidal |
|---|---|
| Country | Mali |
| Full address | Kidal, Mali |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 17:16
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