Lists › OFAC SDN › ofac_sdn-26990
Bah Ag MOUSSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26990.
Programs
Names and aliases
| Bah Ag MOUSSA | primary |
| Bamoussa DIARRA | alias (strong) |
| Ba Ag MOUSSA | alias (strong) |
| Rabia DIARRA | alias (strong) |
Details
| Countries |  Mali |
| Birth dates | 1952-12-31, 1956-10-28, 1958, 1958-01-01 |
| Addresses | Kidal Mali; Nara Mali |
Same name on other lists
BAH AG MOUSSA (un_sc), Ag Mossa (eu_fsf), Bah AG MOUSSA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.