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Bah Ibrahim

Bah Ibrahim is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Bah Ibrahim				[sources]
Other name	Ba Ibrahima · Balde				[sources]
Birth date	1950 · 1959-07-15 · 1969-07-15				[sources]
Nationality	Senegal				[sources]
First name	Ibrahim · Ibrahima				[sources]
Last name	Ba · Bah				[sources]
Passport number	`A00349903`				[sources]
Created at	2013-04-18				[sources]
Modified on	2015-10-14				[sources]
Last changed	2023-06-18	Last checked	2024-04-15	First seen	2023-04-20

Descriptions

Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds; involved in illicit diamond sales.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A00349903`	Senegal	passport	2009-06-15	2014-06-14

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	2013-04-19	2015-10-14

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`A00349903`	Senegal	passport	2009-06-15	2014-06-14

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	2013-04-19	2015-10-14