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 › BAH AG MOUSSA ALIAS AG MOSSA ALIAS AMMI SALIM

BAH AG MOUSSA ALIAS AG MOSSA ALIAS AMMI SALIM

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Mali
Date of birth
- 01/02/1958 - 31/12/1952 - 28/10/1956
Place of birth
-

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.