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:topics`	sanction		eu_fsf	`eu-fsf-eu-5142-6`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908783`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-48-bah-ag-moussa`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f856a680b0e8d4e3ac70c3952c3685d1d966ce4e`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-14eb4139bd2ee0365ab0a9bbbfaccf87fce25598`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-43945846397f88e55c320883717737258f1f7bd5`	2024-08-14
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908783`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk5w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bjbh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk5p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk5x`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-120797`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-bada0b0ed29f367aec8d07b9c7de6211a4e465f0`	2024-10-12
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908783-bah-ag-moussa`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5142-6`	2023-04-20
`Person:topics`	sanction		np_mha_sanctions	`np-mha-8b01c4eb8a342e5818908d7085afdb51f5e5f701`	2024-10-22
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-85fde1a10fd15dd965eec959335b6f41aec143d5`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26990`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2884`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6229-bah-ag-moussa`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908783`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-86413`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13790`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26990`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0361`	2024-05-09
`Person:topics`	sanction		md_terror_sanctions	`md-terr-5aec8a3848f448cdee02166cfe5ae1f36d47ace0`	2024-10-12
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1611`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908783`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-687a6af9069cc2d4af27375dbada794ed700d2c3`	2025-06-17

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