Lists of sanctions
3.135.198.159
03.05.2025 21:13:23

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: 03.05.2025. 20:15
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