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Canonical ID: NK-bE8gKhSSiRiawqpDKAXz62 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | BAH AG MOUSSA | fra | fr_tresor_gels_avoir | fr-ga-2884 | |||
Person:name | MOUSSA, Bah Ag | us_trade_csl | ofac-26990 | ||||
Person:name | Bah Ag Moussa | au_dfat_sanctions | au-dfat-6229-bah-ag-moussa | ||||
Person:name | BAH AG MOUSSA | eng | qa_nctc_sanctions | qa-nctc-6908783-bah-ag-moussa | |||
Person:name | BAH AG MOUSSA | ind | id_dttot | id-dttot-bada0b0ed29f367aec8d07b9c7de6211a4e465f0 | |||
Person:name | Ammi Salim | eu_fsf | eu-fsf-eu-5142-6 | ||||
Person:name | Ag Mossa | eu_travel_bans | eu-tb-logical-120797 | ||||
Person:name | BAH AG MOUSSA | tr_fcib | unsc-6908783 | ||||
Person:name | Ag Mossa | be_fod_sanctions | eu-fsf-eu-5142-6 | ||||
Person:name | BAH AG MOUSSA | eu_travel_bans | eu-tb-logical-120797 | ||||
Person:name | Ammi Salim | be_fod_sanctions | eu-fsf-eu-5142-6 | ||||
Person:name | Ammi Salim | eu_travel_bans | eu-tb-logical-120797 | ||||
Person:name | Bah Ag Moussa | ch_seco_sanctions | ch-seco-86413 | ||||
Person:name | BAH AG MOUSSA | eng | jp_mof_sanctions | ja-mof-85fde1a10fd15dd965eec959335b6f41aec143d5 | |||
Person:name | RABIA DIARRA | eng | us_sam_exclusions | usgsa-s4mr9bk5x | |||
Person:name | バー・アグ・ムーサ | jpn | jp_mof_sanctions | ja-mof-85fde1a10fd15dd965eec959335b6f41aec143d5 | |||
Person:name | BAMOUSSA DIARRA | eng | us_sam_exclusions | usgsa-s4mr9bk5p | |||
Person:name | BAH AG MOUSSA | np_mha_sanctions | np-mha-8b01c4eb8a342e5818908d7085afdb51f5e5f701 | ||||
Person:name | Ag Mossa | eu_fsf | eu-fsf-eu-5142-6 | ||||
Person:name | BAH AG MOUSSA | eng | us_sam_exclusions | usgsa-s4mr9bjbh | |||
Person:name | Bah AG MOUSSA | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:name | BAH AG MOUSSA | pol | pl_finanse_sanctions | unsc-6908783 | |||
Person:name | BAH AG MOUSSA | ua_sfms_blacklist | ua-sfms-1611 | ||||
Person:name | BAH AG MOUSSA | be_fod_sanctions | eu-fsf-eu-5142-6 | ||||
Person:name | בהא אג מוסא | heb | il_mod_terrorists | il-nbctf-687a6af9069cc2d4af27375dbada794ed700d2c3 | |||
Person:name | BAH AG MOUSSA | eng | il_mod_terrorists | il-nbctf-687a6af9069cc2d4af27375dbada794ed700d2c3 | |||
Person:name | BAH AG MOUSSA | ar_repet | arpet-personas-6908783 | ||||
Person:name | BA AG MOUSSA | eng | us_sam_exclusions | usgsa-s4mr9bk5w | |||
Person:name | Bah Ag Moussa | eng | us_ofac_sdn | ofac-26990 | |||
Person:name | BAH AG MOUSSA | za_fic_sanctions | zafic-48-bah-ag-moussa | ||||
Person:name | BAH AG MOUSSA | md_terror_sanctions | md-terr-5aec8a3848f448cdee02166cfe5ae1f36d47ace0 | ||||
Person:name | BAH AG MOUSSA | un_sc_sanctions | unsc-6908783 | ||||
Person:name | BAH AG MOUSSA | fra | mc_fund_freezes | mc-freezes-43945846397f88e55c320883717737258f1f7bd5 | |||
Person:name | BAH AG MOUSSA | eu_fsf | eu-fsf-eu-5142-6 | ||||
LegalEntity:name | BAH AG MOUSSA | tw_shtc | tw-shtc-14eb4139bd2ee0365ab0a9bbbfaccf87fce25598 | ||||
Person:name | Ag Mossa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0361 | |||
Person:nationality | ml | eu_travel_bans | eu-tb-logical-120797 | ||||
Person:nationality | ml | au_dfat_sanctions | au-dfat-6229-bah-ag-moussa | ||||
Person:nationality | ml | np_mha_sanctions | np-mha-8b01c4eb8a342e5818908d7085afdb51f5e5f701 | ||||
Person:nationality | ml | il_mod_terrorists | il-nbctf-687a6af9069cc2d4af27375dbada794ed700d2c3 | ||||
Person:nationality | ml | fra | fr_tresor_gels_avoir | fr-ga-2884 | |||
Person:nationality | ml | eu_fsf | eu-fsf-eu-5142-6 | ||||
Person:nationality | ml | eng | us_ofac_sdn | ofac-26990 | |||
Person:nationality | ml | za_fic_sanctions | zafic-48-bah-ag-moussa | ||||
Person:nationality | ml | be_fod_sanctions | eu-fsf-eu-5142-6 | ||||
Person:nationality | ml | ua_sfms_blacklist | ua-sfms-1611 | ||||
Person:nationality | ml | eng | gb_fcdo_sanctions | gb-fcdo-aqd0361 | |||
Person:nationality | ml | ar_repet | arpet-personas-6908783 | ||||
Person:nationality | ml | un_sc_sanctions | unsc-6908783 | ||||
Person:nationality | ml | qa_nctc_sanctions | qa-nctc-6908783-bah-ag-moussa | ||||
Person:nationality | ml | fra | mc_fund_freezes | mc-freezes-43945846397f88e55c320883717737258f1f7bd5 | |||
Person:nationality | ml | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:nationality | ml | ch_seco_sanctions | ch-seco-86413 | ||||
Person:notes | (also BAMOUSSA DIARRA, BA AG MOUSSA, RABIA DIARRA) | eng | us_sam_exclusions | usgsa-s4mr9bjbh | |||
Person:notes | 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. | au_dfat_sanctions | au-dfat-6229-bah-ag-moussa | ||||
Person:notes | 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： | jpn | jp_mof_sanctions | ja-mof-85fde1a10fd15dd965eec959335b6f41aec143d5 | |||
Person:notes | Anggota pendiri Ansar Eddine (QDe.135), pimpinan operasional Jama'a Nusrat ulIslam wa al-Muslimin (JNIM) | ind | id_dttot | id-dttot-bada0b0ed29f367aec8d07b9c7de6211a4e465f0 | |||
Person:notes | (also BAH AG MOUSSA) | eng | us_sam_exclusions | usgsa-s4mr9bk5w | |||
Person:notes | 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. | ar_repet | arpet-personas-6908783 | ||||
Person:notes | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0361 | |||
Person:notes | (also BAH AG MOUSSA) | eng | us_sam_exclusions | usgsa-s4mr9bk5p | |||
Person:notes | Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). click here | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:notes | (also BAH AG MOUSSA) | eng | us_sam_exclusions | usgsa-s4mr9bk5x | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-86413 | ||||
Person:notes | 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_sc_sanctions | unsc-6908783 | ||||
Person:notes | Founding member of Ansar Eddine (QDe.135), operational leader of Jamaa Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). | za_fic_sanctions | zafic-48-bah-ag-moussa | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2884 | |||
Person:position | membre fondateur d'Ansar Eddine, chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) | fra | mc_fund_freezes | mc-freezes-43945846397f88e55c320883717737258f1f7bd5 | |||
Person:position | chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) | fra | fr_tresor_gels_avoir | fr-ga-2884 | |||
Person:position | membre fondateur d'Ansar Eddine | fra | fr_tresor_gels_avoir | fr-ga-2884 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0361 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-6229-bah-ag-moussa | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-86413 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26990 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908783 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-5142-6 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-5142-6 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2884 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26990 | eng | us_ofac_sdn | ofac-26990 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2884 | fra | fr_tresor_gels_avoir | fr-ga-2884 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-5aec8a3848f448cdee02166cfe5ae1f36d47ace0 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-48-bah-ag-moussa | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26990 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5w | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjbh | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-687a6af9069cc2d4af27375dbada794ed700d2c3 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0361 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908783 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-43945846397f88e55c320883717737258f1f7bd5 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5142-6 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908783 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5p | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13790 | |||
Person:topics | sanction | np_mha_sanctions | np-mha-8b01c4eb8a342e5818908d7085afdb51f5e5f701 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1611 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5x | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-120797 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86413 | ||||
Person:topics | sanction | tr_fcib | unsc-6908783 | ||||