Bah Ag MOUSSA

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6229	2026-07-23	Unknown source ↗
OFAC · 26990	2026-07-30	U.S. Treasury OFAC ↗
UK · 13790	—	UK OFSI ↗
UN · 6908783	2026-08-04	UN Security Council ↗

AU · entry 6229

list version published 2026-07-23

Recorded name	Kind
Bah Ag Moussa	Primary name
Ag Mossa	Alias
Ammi Salim	Alias

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Mali"
  ],
  "details": [
    "Date of Birth: 1/01/1958, 31/12/1952, 28/10/1956",
    "Additional Information: Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on: 14 Aug. 2019 (amended on 20 Aug. 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 26990

list version published 2026-07-30

Recorded name	Kind
Bah Ag MOUSSA	Primary name
Ba Ag MOUSSA	Alias
Bamoussa DIARRA	Alias
Rabia DIARRA	Alias

Programmes

SDGT

Addresses recorded

Kidal, Mali
Nara, Mali

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Kidal, Mali",
    "Nara, Mali"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13790

list version published —

Recorded name	Kind
Bah AG MOUSSA	Primary name
Ag Mossa	Alias
Ammi Salim	Alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908783

list version published 2026-08-04

Recorded name	Kind
BAH AG MOUSSA	Primary name
Ag Mossa	Alias
Ammi Salim	Alias

Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}