⚠
Listed on sanctions / export-control lists
Ali Daras
EU financial sanctions
Individual · 1 listing(s)
Ali Daras appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-01-10 | EU financial sanctions · listed · Programs: CAF · listed for 4 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | CAF |
|---|---|
| Listed on | 2022-01-10 |
| Aliases | Ali Darrassa; Général Ali Darassa; Ali Mahamat Darassa; Ali DARASSA; Ali Darassa Mahamat |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Ali Daras and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →