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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 · 10 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Mali
Nationality
Mali
Date of birth
1956-10-28T00:00:00.000Z
Place of birth
-
Role
Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159).

Also known as

Aliases
Ag Mossa · Ag Mossa BAH AG MOUSSA Ammi Salim · AG MOUSSA · aka · Ammi Salim · Ammi Salim; Ag Mossa; BAH AG MOUSSA · Ba Ag · Ba Ag MOUSSA · BAH · Bah Ag Moussa · Bah AG MOUSSA · BAH AG MOUSSA · BAH AG MOUSSA ALIAS AG MOSSA ALIAS AMMI SALIM · BAH; AG MOUSSA; N; Ag Mossa; PE; aka; 1; Ammi Salim; PE; aka; 1 · Bamoussa · Bamoussa DIARRA · DIARRA · MOUSSA · MOUSSA, Bah Ag · PE · Rabia · Rabia DIARRA · اه أغ موسى; BAH AG MOUSSA · アグ・モッサ · アミ・サーリム · バー・アグ・ムーサ; BAH AG MOUSSA

Designation timeline · 10

Sanctions programs · 10

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 ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
EU_FSF TAQA EU FSF: TAQA (2019/1375 (OJ L223)) 27/08/2019 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/08/2019 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/08/2019 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 14/08/2019 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0361) Counter-terrorism (ISIL/Al-Qaida) 14/08/2019 source ↗
NP_MHA NP-MHA Nepal MHA — prohibited persons/groups Nepal national source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/08/2019 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/08/2019 10/06/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 18

UA_SFMS_BLACKLISTNP_MHAID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATMD_TERROR_SANCTIONSBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

AG MOUSSA


Active source list: GB_FCDO_SANCTIONS

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: ag, moussa
  • ✓ Both sources report nationality mali
  • ✗ Date of birth not published by at least one source

Alhassane Ag Hamed Moussa

Mali

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: ag, moussa
  • ✓ Both sources report nationality mali
  • ✗ Date of birth not published by at least one source

Mossa Ag Attaher

Mali

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: ag, mossa
  • ✓ Both sources report nationality mali
  • ✗ Date of birth not published by at least one source

BAH AG MOUSSA


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ag, bah, moussa
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

BAH AG MOUSSA


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ag, bah, moussa
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is BAH; AG MOUSSA; sanctioned?

Yes. BAH; AG MOUSSA; (individual) is subject to 10 active sanctions designations from Switzerland SECO, Ukraine SFMS, EU FSF, AU DFAT, BE FOD, UN Security Council, UK OFSI, NP MHA, OFAC SDN, Indonesia DTTOT, the earliest dated 2019-08-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned BAH; AG MOUSSA;?

BAH; AG MOUSSA; is listed by Switzerland SECO, Ukraine SFMS, EU FSF, AU DFAT, BE FOD, UN Security Council, UK OFSI, NP MHA, OFAC SDN, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, TAQA. See the designations for the issuing authority and source URL of each.

When was BAH; AG MOUSSA; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-08-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that BAH; AG MOUSSA; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.