Lists › EU 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
Names and aliases
| Ag Mossa | primary |
| BAH AG MOUSSA | alias (strong) |
| Ammi Salim | alias (strong) |
Details
| Countries | |
| Birth dates | 1952-12-31, 1956-10-28, 1958-01-01 |
| Birth places | UNKNOWN; 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.