Lists › OFAC SDN › ofac_sdn-29782
Ali DARASSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29782.
Programs
Names and aliases
| Ali DARASSA | primary |
| Ali Darassa MAHAMAT | alias (strong) |
| Ali Mahamat DARASSA | alias (strong) |
| Ali DARAS | alias (strong) |
| Ali DARRASSA | alias (strong) |
| Ali Darassa MAHAMANT | alias (strong) |
Details
| Countries |  Central African Republic  Chad  Niger |
| Birth dates | 1978-09-22 |
| Birth places | Kabo, Ouham prefecture, Central African Republic; Bousso, Chad |
| Addresses | Alindao Central African Republic |
Same name on other lists
ALI DARASSA (un_sc), Général Ali Darassa (eu_fsf), Ali Darassa (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.