amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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BAH AG MOUSSA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Mali
Nationality
Mali
Date of birth
1958-01-01T00:00:00.000Z

Also known as

Aliases
Ag Mossa · Ammi Salim · Ba Ag MOUSSA · Bah Ag Moussa · BAH AG MOUSSA · Bamoussa DIARRA · Rabia DIARRA · اه أغ موسى; BAH AG MOUSSA

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 14/08/2019 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 4

UN_SCOFAC_SDNCH_SECOQA_NCTC_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.