MOUSSA, Bah Ag SDN — Treasury

Specially Designated Nationals List · Individual · ML · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 26990
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: ML
Aliases tracked: 3

Aliases / AKAs

DIARRA, Bamoussa
MOUSSA, Ba Ag
DIARRA, Rabia

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