Base
Individual24 sanctions listsMali

Bah Ag Moussa

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Bah Ag Moussa
Entity Type
Individual (Person)
Countries
Mali
OpenSanctions ID
NK-bE8gKhSSiRiawqpDKAXz62
Date of Birth
Feb 1, 1958
Place of Birth
-
Gender
male
Position
membre fondateur d'Ansar Eddine, chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Bah Ag Moussa appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • np_mha_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Kidal Mali; Nara Mali; Nara; Kidal

Aliases (15)

Also Known As
Bah AG MOUSSA
Ag Mossa
اه أغ موسى
バー・アグ・ムーサ
MOUSSA, Bah Ag
בהא אג מוסא
MOUSSA, Ba Ag
アグ・モッサ
Bamoussa Diarra
DIARRA, Rabia
アミ・サーリム
Ammi Salim
Ba Ag Moussa
Rabia Diarra
DIARRA, Bamoussa

Related Entities (10)

Messaoud BelhirecheIndividual
us_trade_csltw_shtcus_ofac_sdn
Hamama Ould KhouierIndividual
us_trade_csltw_shtcus_ofac_sdn
AL MOUAKAOUNE BIDDAMOrganization
qa_nctc_sanctionsca_listed_terroristsch_seco_sanctions+18 more
Sidan Ag HittaIndividual
tw_shtcmd_terror_sanctionseu_travel_bans+7 more
Ansar al-DineOrganization
qa_nctc_sanctionsca_listed_terroristsch_seco_sanctions+21 more
Houka Houka Ag AlhousseiniIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Katiba MacinaOrganization
ca_listed_terroristsmd_terror_sanctionsmc_fund_freezes+5 more
Mohamed Ould MatalyIndividual
us_trade_cslus_ofac_sdnua_nsdc_sanctions
Mohamed Ben Ahmed MahriIndividual
us_trade_cslus_ofac_sdnua_nsdc_sanctions
Talha Al-LibiIndividual
us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.