ListsEU Consolidated › eu_fsf-EU.5142.6

Ag Mossa

Person on the EU Consolidated Financial Sanctions List, listed Aug. 28, 2019. Source reference EU.5142.6.

Programs

TAQA

Names and aliases

Ag Mossaprimary
BAH AG MOUSSAalias (strong)
Ammi Salimalias (strong)

Details

CountriesMali Mali
Birth dates1952-12-31, 1956-10-28, 1958-01-01
Birth placesUNKNOWN; UNKNOWN; UNKNOWN

Same name on other lists

BAH AG MOUSSA (un_sc), Bah Ag MOUSSA (ofac_sdn), Bah AG MOUSSA (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.