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Listed on sanctions / export-control lists
DARASSA, Ali
US OFAC
Individual · 1 listing(s)
DARASSA, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-12-17 | US OFAC · listed · Programs: CAR · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAR |
|---|---|
| Listed on | 2021-12-17 |
| Date of birth | 22 Sep 1978 |
| Place of birth | Kabo, Ouham prefecture, Central African Republic |
| Nationality | Central African Republic; Niger; Chad |
| Aliases | MAHAMAT, Ali Darassa; DARASSA, Ali Mahamat; DARAS, Ali; DARRASSA, Ali; MAHAMANT, Ali Darassa |
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