| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ag Mossa · Ammi Salim · BA AG MOUSSA · BAMOUSSA DIARRA · Bah Ag Moussa · | [sources] | |||
| Other name | AMMI SALIM; · Ag Mossa · Ammi Salim · Ba Ag Moussa · Bamoussa Diarra · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Mali; | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Mali | [sources] | |||
| First name | Ammi · Ba Ag · Bah · Bah Ag · Bamoussa · | [sources] | |||
| Last name | Ag Mossa · Ag Moussa · Diarra · Moussa · Salim · | [sources] | |||
| Unique Entity ID | FH3PYGB9LLW7 | [sources] | |||
| Position | chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) · membre fondateur d'Ansar Eddine · membre fondateur d'Ansar Eddine, chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) | [sources] | |||
| Address | KIDAL, MLI · Kidal · Kidal Mali · Nara · Nara Mali | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Membre fondateur d’Ansar Eddine (QDe.135), chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). click here
Anggota pendiri Ansar Eddine (QDe.135), pimpinan operasional Jama'a Nusrat ulIslam wa al-Muslimin (JNIM)
アンサール・エッディーン(635.に指定した団体)の設立メンバーで、ジャマーア・ヌスラトゥル・ イスラーム・ワ・アル・ムスリミン(770.に指定した団体)の作戦指導者。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also BAH AG MOUSSA)
(also BAMOUSSA DIARRA, BA AG MOUSSA, RABIA DIARRA)
(also BAH AG MOUSSA)
(also BAH AG MOUSSA)
Founding member of Ansar Eddine (QDe.135), operational leader of Jamaa Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159).
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
id-dttot-bada0b0ed29f367aec8d07b9c7de6211a4e465f0 · np-mha-8b01c4eb8a342e5818908d7085afdb51f5e5f701 · ofac-pr-6c2ff2c12c257b1306876aaa1995d9f78d3ffa95 · gb-fcdo-aqd0361 · qa-nctc-6908783-bah-ag-moussa · unsc-6908783 · tw-shtc-f856a680b0e8d4e3ac70c3952c3685d1d966ce4e · ofac-26990 · gb-hmt-13790 · ch-seco-86413 · ua-sfms-1611 · ja-mof-85fde1a10fd15dd965eec959335b6f41aec143d5 · au-dfat-6229-bah-ag-moussa · ch-seco-40887 · ruterr-f3cbfd618d7f4313ce2a13557ca04f9481d0500f · fr-ga-2884 · usgsa-s4mr9bjbh · arpet-personas-6908783 · mc-freezes-43945846397f88e55c320883717737258f1f7bd5 · eu-tb-logical-120797 · tw-shtc-14eb4139bd2ee0365ab0a9bbbfaccf87fce25598 · usgsa-s4mr9bk5x · NK-GwFiR9CGCFTnds3e64wcLW · zafic-48-bah-ag-moussa · np-mha-b2adee57b693194c751ffa6059e9adc3cb051939 · usgsa-s4mr9bk5w · zafic-48 · md-terr-a2681d433a45b246eb0db3e3f7f8cf82c149d8a0 · eu-fsf-eu-5142-6 · NK-7Rymgg6EaLaFCiSjHfMWPB · usgsa-s4mr9bk5p · id-dttot-9a395fc995d38740d50da07fd3263c683ea5df91 · id-dttot-f9acaf194953b06dced445430974719f55fd2b59 · tw-shtc-95bb9116432047c1c3499ec1ec6628b9b91575de · il-nbctf-687a6af9069cc2d4af27375dbada794ed700d2c3 · md-terr-5aec8a3848f448cdee02166cfe5ae1f36d47ace0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Al-Qa’ida in Mali | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |