Statements: Bah Ag Moussa

Canonical ID: NK-bE8gKhSSiRiawqpDKAXz62 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk5w`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bjbh`	2024-06-14
`Person:createdAt`	2019-08-15	eng	gb_hmt_sanctions	`gb-hmt-13790`	2024-10-14
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-6229-bah-ag-moussa`	2025-09-26
`Person:createdAt`	2019-08-14		ar_repet	`arpet-personas-6908783`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-6908783`	2024-11-02
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk5p`	2024-06-14
`Person:createdAt`	2019-08-14		un_sc_sanctions	`unsc-6908783`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86413`	2025-05-15
`Person:createdAt`	2019-08-14		za_fic_sanctions	`zafic-48-bah-ag-moussa`	2023-10-24
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk5x`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1611`	2023-04-20
`Person:firstName`	BAH		ar_repet	`arpet-personas-6908783`	2023-04-20
`Person:firstName`	Rabia	eng	us_ofac_sdn	`ofac-26990`	2023-04-20
`Person:firstName`	Ammi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0361`	2024-05-09
`Person:firstName`	BAH	pol	pl_finanse_sanctions	`unsc-6908783`	2023-11-30
`Person:firstName`	RABIA	eng	us_sam_exclusions	`usgsa-s4mr9bk5x`	2024-06-14
`Person:firstName`	Ammi	eng	gb_hmt_sanctions	`gb-hmt-13790`	2023-04-20
`Person:firstName`	Bah Ag	eng	us_ofac_sdn	`ofac-26990`	2023-04-20
`Person:firstName`	اه		qa_nctc_sanctions	`qa-nctc-6908783-bah-ag-moussa`	2023-04-20
`Person:firstName`	BAH		tr_fcib	`unsc-6908783`	2024-09-05
`Person:firstName`	BAH		qa_nctc_sanctions	`qa-nctc-6908783-bah-ag-moussa`	2023-04-20
`Person:firstName`	BAH		ua_sfms_blacklist	`ua-sfms-1611`	2023-04-20
`Person:firstName`	Bah		ch_seco_sanctions	`ch-seco-86413`	2025-05-15
`Person:firstName`	Bah	eng	gb_hmt_sanctions	`gb-hmt-13790`	2023-04-20
`Person:firstName`	Ba Ag	eng	us_ofac_sdn	`ofac-26990`	2023-04-20
`Person:firstName`	BA AG	eng	us_sam_exclusions	`usgsa-s4mr9bk5w`	2024-06-14
`Person:firstName`	BAH		un_sc_sanctions	`unsc-6908783`	2023-11-30
`Person:firstName`	BAH AG	eng	us_sam_exclusions	`usgsa-s4mr9bjbh`	2024-06-14
`Person:firstName`	Bamoussa	eng	us_ofac_sdn	`ofac-26990`	2023-04-20
`Person:firstName`	Bah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0361`	2024-05-09
`Person:firstName`	BAMOUSSA	eng	us_sam_exclusions	`usgsa-s4mr9bk5p`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26990`	2023-04-20
`LegalEntity:id`	75ef663a28dedeccd79f498a125d986651682702		tw_shtc	`tw-shtc-f856a680b0e8d4e3ac70c3952c3685d1d966ce4e`	2025-08-09
`Person:id`	420f1a44de28560f36a0d60eba19e844e60630ac	eng	us_sam_exclusions	`usgsa-s4mr9bjbh`	2025-07-23
`LegalEntity:id`	9071c9930157f3d9a192f8402950c7d21199dfb2		tw_shtc	`tw-shtc-14eb4139bd2ee0365ab0a9bbbfaccf87fce25598`	2025-07-21
`Person:id`	77d338de2d9171be1c02faaced8a73980ff316bd	eng	us_sam_exclusions	`usgsa-s4mr9bk5w`	2025-07-23
`Person:id`	070c4d33c76d0a4fb03ae033f8ccc05cf83b79f4		il_mod_terrorists	`il-nbctf-687a6af9069cc2d4af27375dbada794ed700d2c3`	2025-06-17
`Person:id`	e2b4ada30ae648a5f1c42a6bfe2273e149b4bcf8	pol	pl_finanse_sanctions	`unsc-6908783`	2025-08-22
`Person:id`	aafb8899fca4d9d0fcaeec0804433d8d5f4bd0c4	eng	gb_hmt_sanctions	`gb-hmt-13790`	2025-07-28
`Person:id`	6547ed66b8479c4a19aec477ec5e6509642bd1e7		be_fod_sanctions	`eu-fsf-eu-5142-6`	2025-05-16
`Person:id`	00cf504437344d17770fadfdf0735bd649619a31		qa_nctc_sanctions	`qa-nctc-6908783-bah-ag-moussa`	2025-09-04
`Person:id`	6258649b0d560afb02594f821bee0aade0f0bb10		np_mha_sanctions	`np-mha-8b01c4eb8a342e5818908d7085afdb51f5e5f701`	2024-10-22
`Person:id`	5d2f6edf1028a9f331d374f8a9a29baa80b467f6		eu_travel_bans	`eu-tb-logical-120797`	2023-04-20
`Person:id`	b482595b8e744e2cca2117cac4ad58e1c4c11517	fra	fr_tresor_gels_avoir	`fr-ga-2884`	2025-08-21
`Person:id`	7780af9624cfa2909080b36860f396f3e4852c91	ind	id_dttot	`id-dttot-bada0b0ed29f367aec8d07b9c7de6211a4e465f0`	2024-11-07
`Person:id`	305a3d1f362c0ecf89b05dbae280c4b1b39dcb3f	eng	gb_hmt_sanctions	`gb-hmt-13790`	2025-07-28
`Person:id`	831ceb1dfd843eda7a73b8da8aaa488860164ab1		un_sc_sanctions	`unsc-6908783`	2025-09-09
`Person:id`	f227a6a3ccc85617148fe9bea6025fae1ca67bf9	fra	mc_fund_freezes	`mc-freezes-43945846397f88e55c320883717737258f1f7bd5`	2025-09-02
`Person:id`	12909596996badc2b88ae8714895d9ef0b2dc4e1	eng	gb_hmt_sanctions	`gb-hmt-13790`	2025-07-28
`Person:id`	5b09cfcc171ae4e0c0cfc606a077c5712aa6ebaf		md_terror_sanctions	`md-terr-5aec8a3848f448cdee02166cfe5ae1f36d47ace0`	2024-10-12
`Person:id`	6e2850dcfb1a347e316f3a8122c453244696061e	eng	gb_hmt_sanctions	`gb-hmt-13790`	2025-07-28
`Person:id`	be948429d9ec1dea39ec90710ca4c01530f04bbf		eu_fsf	`eu-fsf-eu-5142-6`	2025-05-16
`Person:id`	98efd7f33115f4d826aa0c35ef9a39408d1cac50	eng	gb_hmt_sanctions	`gb-hmt-13790`	2025-07-28
`Person:id`	13b0ff48683311e5ff39ce6ca9c411b3f9b98121		tr_fcib	`unsc-6908783`	2025-08-23
`Person:id`	a9e5545000fb5f680c2ffe881368de1ad2b0944c	eng	us_sam_exclusions	`usgsa-s4mr9bk5p`	2025-07-23
`Person:id`	f4f103d37677cd6426462d2e3ab5c5d31ac409ee	eng	gb_hmt_sanctions	`gb-hmt-13790`	2025-07-28
`Person:id`	290903208d895bfaaa9c30c4b77a70185a494525	eng	us_sam_exclusions	`usgsa-s4mr9bk5x`	2025-07-23
`Person:id`	46520c370659460333e55c1fa13b77355e2d82ac		ua_sfms_blacklist	`ua-sfms-1611`	2025-09-04
`Person:id`	bc5fcd0b07de71644a3f30be1e3fbc0a2b7dc285		ch_seco_sanctions	`ch-seco-86413`	2025-10-17
`Person:id`	4138a368c72f1e4dca44bb147494215c24bf3c88		us_trade_csl	`ofac-26990`	2024-05-07
`Person:id`	529e9ab32e1b2b3e9d1898ad5486b3b18dac21a6		ar_repet	`arpet-personas-6908783`	2025-09-05
`Person:id`	6453621a62f1124da056f50df42aaddbc38c8d84	jpn	jp_mof_sanctions	`ja-mof-85fde1a10fd15dd965eec959335b6f41aec143d5`	2025-10-14
`Person:id`	87df2410c780cbc97121b37b66329563ff8d157a		au_dfat_sanctions	`au-dfat-6229-bah-ag-moussa`	2025-09-26
`Person:id`	83d6055ffad7337c35ff15f8fbeeaad053a96051	eng	gb_hmt_sanctions	`gb-hmt-13790`	2025-07-28
`Person:id`	d5b0fb38ccedb07d28e7dfe2a4acfb373fcd5e99	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0361`	2025-05-21
`Person:id`	c0232bab42185dc778590a620d8c0fdd48aa00dd		za_fic_sanctions	`zafic-48-bah-ag-moussa`	2024-10-29
`Person:id`	745948d54e3a2e45c91df5aea210da187d71e67a	eng	gb_hmt_sanctions	`gb-hmt-13790`	2025-07-28
`Person:id`	d4ec4190b920c339c0c1c1a0f2f024cdd41216b8	eng	us_ofac_sdn	`ofac-26990`	2025-06-02
`Person:id`	fe340d9bae12af0f11108e79f412c0d82ba9314a	eng	gb_hmt_sanctions	`gb-hmt-13790`	2025-07-28
`Person:lastName`	AG MOUSSA		un_sc_sanctions	`unsc-6908783`	2025-08-22
`Person:lastName`	AG MOUSSA		ua_sfms_blacklist	`ua-sfms-1611`	2025-09-04
`Person:lastName`	AG MOUSSA	pol	pl_finanse_sanctions	`unsc-6908783`	2025-08-22
`Person:lastName`	DIARRA	eng	us_sam_exclusions	`usgsa-s4mr9bk5p`	2024-06-14
`Person:lastName`	AG MOUSSA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0361`	2024-05-09
`Person:lastName`	Ag Moussa		ch_seco_sanctions	`ch-seco-86413`	2025-05-15
`Person:lastName`	Ag Mossa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0361`	2024-05-09
`Person:lastName`	DIARRA	eng	us_sam_exclusions	`usgsa-s4mr9bk5x`	2024-06-14
`Person:lastName`	Ag Mossa	eng	gb_hmt_sanctions	`gb-hmt-13790`	2023-04-20
`Person:lastName`	AG MOUSSA		ar_repet	`arpet-personas-6908783`	2025-09-05
`Person:lastName`	AG MOUSSA		tr_fcib	`unsc-6908783`	2025-08-23
`Person:lastName`	MOUSSA	eng	us_sam_exclusions	`usgsa-s4mr9bjbh`	2024-06-14
`Person:lastName`	Salim	eng	gb_hmt_sanctions	`gb-hmt-13790`	2023-04-20
`Person:lastName`	MOUSSA	eng	us_sam_exclusions	`usgsa-s4mr9bk5w`	2024-06-14
`Person:lastName`	AG MOUSSA		qa_nctc_sanctions	`qa-nctc-6908783-bah-ag-moussa`	2025-09-04
`Person:lastName`	أغ موسى		qa_nctc_sanctions	`qa-nctc-6908783-bah-ag-moussa`	2025-09-04
`Person:lastName`	AG MOUSSA	eng	gb_hmt_sanctions	`gb-hmt-13790`	2023-04-20
`Person:lastName`	Moussa	eng	us_ofac_sdn	`ofac-26990`	2023-04-20
`Person:lastName`	Diarra	eng	us_ofac_sdn	`ofac-26990`	2023-04-20
`Person:lastName`	Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0361`	2024-05-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13790`	2024-10-14
`Person:modifiedAt`	2019-08-28		eu_fsf	`eu-fsf-eu-5142-6`	2025-05-13
`Person:modifiedAt`	2019-08-28		be_fod_sanctions	`eu-fsf-eu-5142-6`	2025-05-13
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-86413`	2025-10-08
`Person:modifiedAt`	2019-08-20		un_sc_sanctions	`unsc-6908783`	2025-09-09
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-6908783`	2023-04-20
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-6908783`	2025-09-09
`Person:name`	BAH AG MOUSSA	fra	mc_fund_freezes	`mc-freezes-43945846397f88e55c320883717737258f1f7bd5`	2024-08-14
`Person:name`	BAH AG MOUSSA	eng	jp_mof_sanctions	`ja-mof-85fde1a10fd15dd965eec959335b6f41aec143d5`	2023-04-20
`Person:name`	Ammi Salim		eu_travel_bans	`eu-tb-logical-120797`	2023-04-20

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