amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ALI; DARASSA; N; General Ali Darassa; PE; aka; 2; Ali Daras; PE; aka; 1; Ali Darrassa; PE; aka; 1; Ali Darassa Mahamat; PE; aka; 1; Ali Mahamat Darassa; PE; aka; 1

ALI; DARASSA; N; General Ali Darassa; PE; aka; 2; Ali Daras; PE; aka; 1; Ali Darrassa; PE; aka; 1; Ali Darassa Mahamat; PE; aka; 1; Ali Mahamat Darassa; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
22 Sept. 1978
Place of birth
Kabo, Ouham Prefecture, Central African Republic

Also known as

Aliases
aka · ALI · Ali Daras · Ali Darassa Mahamat · Ali Darrassa · Ali Mahamat Darassa · DARASSA · General Ali Darassa · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 22/12/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.