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:lastName`	Ag Moussa		ch_seco_sanctions	`ch-seco-86413`	2025-05-15
`Person:lastName`	Ag Mossa	eng	gb_hmt_sanctions	`gb-hmt-13790`	2023-04-20
`Person:lastName`	AG MOUSSA	eng	gb_hmt_sanctions	`gb-hmt-13790`	2023-04-20
`Person:lastName`	Salim	eng	gb_hmt_sanctions	`gb-hmt-13790`	2023-04-20
`Person:lastName`	AG MOUSSA	pol	pl_finanse_sanctions	`unsc-6908783`	2025-08-22
`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`	Ag Mossa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0361`	2024-05-09
`Person:lastName`	AG MOUSSA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0361`	2024-05-09
`Person:lastName`	Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0361`	2024-05-09
`Person:lastName`	AG MOUSSA		ar_repet	`arpet-personas-6908783`	2025-09-05
`Person:lastName`	AG MOUSSA		un_sc_sanctions	`unsc-6908783`	2025-08-22
`Person:lastName`	AG MOUSSA		tr_fcib	`unsc-6908783`	2025-08-23
`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`	MOUSSA	eng	us_sam_exclusions	`usgsa-s4mr9bk5w`	2024-06-14
`Person:lastName`	MOUSSA	eng	us_sam_exclusions	`usgsa-s4mr9bjbh`	2024-06-14
`Person:lastName`	DIARRA	eng	us_sam_exclusions	`usgsa-s4mr9bk5p`	2024-06-14
`Person:lastName`	DIARRA	eng	us_sam_exclusions	`usgsa-s4mr9bk5x`	2024-06-14
`Person:lastName`	AG MOUSSA		ua_sfms_blacklist	`ua-sfms-1611`	2025-09-04