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July 16, 2019: OFAC designates two more terrorists

Last Tuesday, OFAC designated:

MAYCHOU, Ali (a.k.a. AL MAGHREBI, Abderahmane; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu ‘Abd Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 


MOUSSA, Bah Ag (a.k.a. DIARRA, Bamoussa; a.k.a. DIARRA, Rabia; a.k.a. MOUSSA, Ba Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958; nationality Mali; Gender Male (individual) [SDGT].  


under their counter-terrorism sanctions program.


OFAC Notice

Categories: OFAC Updates Sanctions Lists Terrorism


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