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BAH AG MOUSSA

Terrorism · Sanctioned entity
TypePerson[sources]
NameAg Mossa · Ammi Salim · BAH AG MOUSSA · Bah AG MOUSSA · Bah Ag Moussa · 4 more...[sources]
Other nameAG MOSSA · AMMI SALIM; · Ag Mossa · Ag Mossa, · Ammi Salim · 6 more...[sources]
Weak aliasAg Mossa · Ammi Salim) · アグ・モッサ · アミ・サーリム[sources]
Birth date · · [sources]
Place of birthMali;[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
First nameAg Mossa · Ammi · Ammi Salim · BAH · BAH AG · 6 more...[sources]
Last nameAG MOUSSA · Ag Mossa · Ag Moussa · BAH AG MOUSSA · Diarra · 3 more...[sources]
Second nameAG MOUSSA · أغ موسى[sources]
Positionchef 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]
AddressKIDAL, MLI · Kidal · Nara[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). click here

UK HMT/OFSI Consolidated List of Targets,

Anggota pendiri Ansar Eddine (QDe.135), pimpinan operasional Jama'a Nusrat ulIslam wa al-Muslimin (JNIM)

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

28 Oct 1956

DOB: 31 Dec 1952

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.

UN Security Council Consolidated Sanctions,

Founding member of Ansar Eddine (QDe.135), operational leader of Jamaa Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,933

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

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

US Trade Consolidated Screening List (CSL)21,197

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,368

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: ofac-26990 · ua-sfms-1611 · NK-GwFiR9CGCFTnds3e64wcLW · ch-seco-40887 · eu-tb-logical-120797 · md-terr-5aec8a3848f448cdee02166cfe5ae1f36d47ace0 · ja-mof-85fde1a10fd15dd965eec959335b6f41aec143d5 · gb-fcdo-aqd0361 · il-nbctf-687a6af9069cc2d4af27375dbada794ed700d2c3 · gb-hmt-13790 · mc-freezes-43945846397f88e55c320883717737258f1f7bd5 · eu-fsf-eu-5142-6 · qa-nctc-6908783-bah-ag-moussa · fr-ga-2884 · md-terr-a2681d433a45b246eb0db3e3f7f8cf82c149d8a0 · id-dttot-f9acaf194953b06dced445430974719f55fd2b59 · unsc-6908783 · np-mha-8b01c4eb8a342e5818908d7085afdb51f5e5f701 · arpet-personas-6908783 · usgsa-s4mr9bjbh · zafic-48-bah-ag-moussa · au-dfat-6229-bah-ag-moussa · ruterr-f3cbfd618d7f4313ce2a13557ca04f9481d0500f · id-dttot-9a395fc995d38740d50da07fd3263c683ea5df91 · np-mha-b2adee57b693194c751ffa6059e9adc3cb051939 · id-dttot-bada0b0ed29f367aec8d07b9c7de6211a4e465f0 · zafic-48 · NK-7Rymgg6EaLaFCiSjHfMWPB

For experts: raw data explorer