Base
Individual23 sanctions listsMali

Bah Ag Moussa

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Bah Ag Moussa
Entity Type
Individual (Person)
Countries
Mali
OpenSanctions ID
NK-bE8gKhSSiRiawqpDKAXz62
Date of Birth
Jan 1, 1958
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
Sep 14, 2026
Last Updated
Aug 20, 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 2026-09-14 · 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • np_mha_sanctions
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • il_mod_terrorists
  • md_terror_sanctions
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Nara Mali; Kidal; Kidal Mali; Nara

Aliases (15)

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

Related Entities (10)

Messaoud BelhirecheIndividual
us_ofac_sdnus_trade_csltw_shtc
Hamama Ould KhouierIndividual
us_ofac_sdnus_trade_csltw_shtc
AL MOUAKAOUNE BIDDAMOrganization
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+17 more
Sidan Ag HittaIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+6 more
Ousmane Illiassou DjiboIndividual
us_ofac_sdnus_trade_csltw_shtc
Ansar al-DineOrganization
au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+20 more
Houka Houka Ag AlhousseiniIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Katiba MacinaOrganization
eu_fsffr_tresor_gels_avoirca_listed_terrorists+4 more
Mohamed Ould MatalyIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Mohamed Ben Ahmed MahriIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions

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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.