Base
Individual23 sanctions listsMali

Bah Ag Moussa

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Bah Ag Moussa
Entity Type
Individual (Person)
Countries
Mali
OpenSanctions ID
NK-bE8gKhSSiRiawqpDKAXz62
Date of Birth
Dec 31, 1952
Place of Birth
-
Gender
male
Position
chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-04-26 · Updates daily

Multi-List Designation

Bah Ag Moussa appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • np_mha_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Kidal Mali; Nara; Kidal; Nara Mali

Aliases (15)

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

Related Entities (10)

Messaoud BelhirecheIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hamadou KoufaIndividual
id_dttottw_shtcil_mod_terrorists+2 more
Hamama Ould KhouierIndividual
tw_shtcus_trade_cslus_ofac_sdn
AL MOUAKAOUNE BIDDAMOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+17 more
Sidan Ag HittaIndividual
us_trade_cslus_ofac_sdneu_fsf+6 more
Ousmane Illiassou DjiboIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ansar al-DineOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Houka Houka Ag AlhousseiniIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Marco MiningOrganization
ua_nsdc_sanctionsca_dfatd_sema_sanctionsgb_fcdo_sanctions
Katiba MacinaOrganization
eu_fsfgb_fcdo_sanctionsca_listed_terrorists+4 more

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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.