DARASSA, Ali SDN — Treasury

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

Programs

CAR

Key facts

CSL entity number: 29782
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CF
Aliases tracked: 5

Aliases / AKAs

MAHAMAT, Ali Darassa
DARASSA, Ali Mahamat
DARAS, Ali
DARRASSA, Ali
MAHAMANT, Ali Darassa

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗