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:alias`	Ag Mossa		au_dfat_sanctions	`au-dfat-6229-bah-ag-moussa`	2022-04-27
`Person:alias`	Ammi Salim		au_dfat_sanctions	`au-dfat-6229-bah-ag-moussa`	2023-11-05
`Person:alias`	Ammi Salim		ch_seco_sanctions	`ch-seco-86413`	2025-05-15
`Person:alias`	Ag Mossa		ch_seco_sanctions	`ch-seco-86413`	2025-05-15
`Person:alias`	Ag Mossa	eng	gb_hmt_sanctions	`gb-hmt-13790`	2023-04-20
`Person:alias`	Ag Mossa	fra	mc_fund_freezes	`mc-freezes-43945846397f88e55c320883717737258f1f7bd5`	2025-07-07
`Person:alias`	Ammi Salim	fra	mc_fund_freezes	`mc-freezes-43945846397f88e55c320883717737258f1f7bd5`	2024-08-14
`Person:alias`	Ammi Salim	eng	gb_hmt_sanctions	`gb-hmt-13790`	2023-04-20
`Person:alias`	Bamoussa Diarra	eng	us_ofac_sdn	`ofac-26990`	2023-04-20
`Person:alias`	Rabia Diarra	eng	us_ofac_sdn	`ofac-26990`	2023-04-20
`Person:alias`	Ba Ag Moussa	eng	us_ofac_sdn	`ofac-26990`	2023-04-20
`Person:alias`	Ammi Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0361`	2024-05-09
`Person:alias`	Ag Mossa		za_fic_sanctions	`zafic-48-bah-ag-moussa`	2024-10-29
`Person:alias`	Ammi Salim		za_fic_sanctions	`zafic-48-bah-ag-moussa`	2024-10-29
`Person:alias`	Ammi Salim		ar_repet	`arpet-personas-6908783`	2023-04-20
`Person:alias`	Ag Mossa		ar_repet	`arpet-personas-6908783`	2023-04-20
`Person:alias`	Ammi Salim	fra	fr_tresor_gels_avoir	`fr-ga-2884`	2023-04-20
`Person:alias`	Ag Mossa	fra	fr_tresor_gels_avoir	`fr-ga-2884`	2023-04-20
`Person:alias`	Ag Mossa		un_sc_sanctions	`unsc-6908783`	2023-04-20
`Person:alias`	Ammi Salim		un_sc_sanctions	`unsc-6908783`	2023-04-20
`Person:alias`	AG MOSSA	ind	id_dttot	`id-dttot-bada0b0ed29f367aec8d07b9c7de6211a4e465f0`	2024-10-12
`Person:alias`	AMMI SALIM;	ind	id_dttot	`id-dttot-bada0b0ed29f367aec8d07b9c7de6211a4e465f0`	2024-10-12
`Person:alias`	Ag Mossa		qa_nctc_sanctions	`qa-nctc-6908783-bah-ag-moussa`	2023-04-20
`Person:alias`	Ag Mossa		ua_sfms_blacklist	`ua-sfms-1611`	2023-04-20
`Person:alias`	Ammi Salim		ua_sfms_blacklist	`ua-sfms-1611`	2023-04-20
`LegalEntity:alias`	MOUSSA, Ba Ag		tw_shtc	`tw-shtc-f856a680b0e8d4e3ac70c3952c3685d1d966ce4e`	2025-08-09
`LegalEntity:alias`	DIARRA, Bamoussa		tw_shtc	`tw-shtc-f856a680b0e8d4e3ac70c3952c3685d1d966ce4e`	2025-08-09
`LegalEntity:alias`	DIARRA, Rabia		tw_shtc	`tw-shtc-f856a680b0e8d4e3ac70c3952c3685d1d966ce4e`	2025-08-09
`LegalEntity:alias`	Ammi Salim		tw_shtc	`tw-shtc-14eb4139bd2ee0365ab0a9bbbfaccf87fce25598`	2025-07-21
`LegalEntity:alias`	Ag Mossa		tw_shtc	`tw-shtc-14eb4139bd2ee0365ab0a9bbbfaccf87fce25598`	2025-07-21

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