Canonical ID: NK-bE8gKhSSiRiawqpDKAXz62
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | BAH AG MOUSSA | fra | mc_fund_freezes | mc-freezes-43945846397f88e55c320883717737258f1f7bd5 | |||
Person:lastName | BAH AG MOUSSA | fra | fr_tresor_gels_avoir | fr-ga-2884 | |||
Person:lastName | Ag Mossa | gb_hmt_sanctions | gb-hmt-13790 | ||||
Person:lastName | AG MOUSSA | gb_hmt_sanctions | gb-hmt-13790 | ||||
Person:lastName | Salim | gb_hmt_sanctions | gb-hmt-13790 | ||||
Person:lastName | Moussa | eng | us_ofac_sdn | ofac-26990 | |||
Person:lastName | Diarra | eng | us_ofac_sdn | ofac-26990 | |||
Person:lastName | Salim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0361 | |||
Person:lastName | AG MOUSSA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0361 | |||
Person:lastName | Ag Mossa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0361 | |||
Person:lastName | Ag Moussa | ch_seco_sanctions | ch-seco-40887 | ||||
Person:lastName | MOUSSA | eng | us_sam_exclusions | usgsa-s4mr9bjbh |