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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DIARRA Bamoussa

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/26990
uid: 26990
firstName: Bah Ag
lastName: MOUSSA
sdnType: Individual
programList/program: SDGT
idList/id[131866]/uid: 131866
idList/id[131866]/idType: Gender
idList/id[131866]/idNumber: Male
idList/id[186908]/uid: 186908
idList/id[186908]/idType: Secondary sanctions risk:
idList/id[186908]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[42722]/uid: 42722
akaList/aka[42722]/type: a.k.a.
akaList/aka[42722]/category: strong
akaList/aka[42722]/lastName: DIARRA
akaList/aka[42722]/firstName: Bamoussa
akaList/aka[42746]/uid: 42746
akaList/aka[42746]/type: a.k.a.
akaList/aka[42746]/category: strong
akaList/aka[42746]/lastName: MOUSSA
akaList/aka[42746]/firstName: Ba Ag
akaList/aka[42747]/uid: 42747
akaList/aka[42747]/type: a.k.a.
akaList/aka[42747]/category: strong
akaList/aka[42747]/lastName: DIARRA
akaList/aka[42747]/firstName: Rabia
addressList/address[41006]/uid: 41006
addressList/address[41006]/city: Kidal
addressList/address[41006]/country: Mali
addressList/address[41007]/uid: 41007
addressList/address[41007]/stateOrProvince: Nara
addressList/address[41007]/country: Mali
nationalityList/nationality[31867]/uid: 31867
nationalityList/nationality[31867]/country: Mali
nationalityList/nationality[31867]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31868]/uid: 31868
dateOfBirthList/dateOfBirthItem[31868]/dateOfBirth: 01 Jan 1958
dateOfBirthList/dateOfBirthItem[31868]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31869]/uid: 31869
dateOfBirthList/dateOfBirthItem[31869]/dateOfBirth: 31 Dec 1952
dateOfBirthList/dateOfBirthItem[31869]/mainEntry: false
dateOfBirthList/dateOfBirthItem[31870]/uid: 31870
dateOfBirthList/dateOfBirthItem[31870]/dateOfBirth: 28 Oct 1956
dateOfBirthList/dateOfBirthItem[31870]/mainEntry: false
dateOfBirthList/dateOfBirthItem[31893]/uid: 31893
dateOfBirthList/dateOfBirthItem[31893]/dateOfBirth: 1958
dateOfBirthList/dateOfBirthItem[31893]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DIARRA Bamoussa

Date of Birth: 1952-12-31

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/26990
uid: 26990
firstName: Bah Ag
lastName: MOUSSA
sdnType: Individual
programList/program: SDGT
idList/id[131866]/uid: 131866
idList/id[131866]/idType: Gender
idList/id[131866]/idNumber: Male
idList/id[186908]/uid: 186908
idList/id[186908]/idType: Secondary sanctions risk:
idList/id[186908]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[42722]/uid: 42722
akaList/aka[42722]/type: a.k.a.
akaList/aka[42722]/category: strong
akaList/aka[42722]/lastName: DIARRA
akaList/aka[42722]/firstName: Bamoussa
akaList/aka[42746]/uid: 42746
akaList/aka[42746]/type: a.k.a.
akaList/aka[42746]/category: strong
akaList/aka[42746]/lastName: MOUSSA
akaList/aka[42746]/firstName: Ba Ag
akaList/aka[42747]/uid: 42747
akaList/aka[42747]/type: a.k.a.
akaList/aka[42747]/category: strong
akaList/aka[42747]/lastName: DIARRA
akaList/aka[42747]/firstName: Rabia
addressList/address[41006]/uid: 41006
addressList/address[41006]/city: Kidal
addressList/address[41006]/country: Mali
addressList/address[41007]/uid: 41007
addressList/address[41007]/stateOrProvince: Nara
addressList/address[41007]/country: Mali
nationalityList/nationality[31867]/uid: 31867
nationalityList/nationality[31867]/country: Mali
nationalityList/nationality[31867]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31868]/uid: 31868
dateOfBirthList/dateOfBirthItem[31868]/dateOfBirth: 01 Jan 1958
dateOfBirthList/dateOfBirthItem[31868]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31869]/uid: 31869
dateOfBirthList/dateOfBirthItem[31869]/dateOfBirth: 31 Dec 1952
dateOfBirthList/dateOfBirthItem[31869]/mainEntry: false
dateOfBirthList/dateOfBirthItem[31870]/uid: 31870
dateOfBirthList/dateOfBirthItem[31870]/dateOfBirth: 28 Oct 1956
dateOfBirthList/dateOfBirthItem[31870]/mainEntry: false
dateOfBirthList/dateOfBirthItem[31893]/uid: 31893
dateOfBirthList/dateOfBirthItem[31893]/dateOfBirth: 1958
dateOfBirthList/dateOfBirthItem[31893]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DIARRA Bamoussa

Date of Birth: 1956-10-28

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/26990
uid: 26990
firstName: Bah Ag
lastName: MOUSSA
sdnType: Individual
programList/program: SDGT
idList/id[131866]/uid: 131866
idList/id[131866]/idType: Gender
idList/id[131866]/idNumber: Male
idList/id[186908]/uid: 186908
idList/id[186908]/idType: Secondary sanctions risk:
idList/id[186908]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[42722]/uid: 42722
akaList/aka[42722]/type: a.k.a.
akaList/aka[42722]/category: strong
akaList/aka[42722]/lastName: DIARRA
akaList/aka[42722]/firstName: Bamoussa
akaList/aka[42746]/uid: 42746
akaList/aka[42746]/type: a.k.a.
akaList/aka[42746]/category: strong
akaList/aka[42746]/lastName: MOUSSA
akaList/aka[42746]/firstName: Ba Ag
akaList/aka[42747]/uid: 42747
akaList/aka[42747]/type: a.k.a.
akaList/aka[42747]/category: strong
akaList/aka[42747]/lastName: DIARRA
akaList/aka[42747]/firstName: Rabia
addressList/address[41006]/uid: 41006
addressList/address[41006]/city: Kidal
addressList/address[41006]/country: Mali
addressList/address[41007]/uid: 41007
addressList/address[41007]/stateOrProvince: Nara
addressList/address[41007]/country: Mali
nationalityList/nationality[31867]/uid: 31867
nationalityList/nationality[31867]/country: Mali
nationalityList/nationality[31867]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31868]/uid: 31868
dateOfBirthList/dateOfBirthItem[31868]/dateOfBirth: 01 Jan 1958
dateOfBirthList/dateOfBirthItem[31868]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31869]/uid: 31869
dateOfBirthList/dateOfBirthItem[31869]/dateOfBirth: 31 Dec 1952
dateOfBirthList/dateOfBirthItem[31869]/mainEntry: false
dateOfBirthList/dateOfBirthItem[31870]/uid: 31870
dateOfBirthList/dateOfBirthItem[31870]/dateOfBirth: 28 Oct 1956
dateOfBirthList/dateOfBirthItem[31870]/mainEntry: false
dateOfBirthList/dateOfBirthItem[31893]/uid: 31893
dateOfBirthList/dateOfBirthItem[31893]/dateOfBirth: 1958
dateOfBirthList/dateOfBirthItem[31893]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV