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BAH AG MOUSSA

Terrorism · Sanctioned entity

BAH AG MOUSSA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ag Mossa · Ammi Salim · BAH AG MOUSSA · Bah AG MOUSSA · Bah Ag Moussa · 4 more...				[sources]
Other name	AG MOSSA · AMMI SALIM; · Ag Mossa · Ag Mossa, · Ammi Salim · 6 more...				[sources]
Weak alias	Ag Mossa · Ammi Salim) · アグ・モッサ · アミ・サーリム				[sources]
Birth date	1952-12-31 · 1956-10-28 · 1958-01-01				[sources]
Place of birth	Mali;				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
First name	Ag Mossa · Ammi · Ammi Salim · BAH · BAH AG · 6 more...				[sources]
Last name	AG MOUSSA · Ag Mossa · Ag Moussa · BAH AG MOUSSA · Diarra · 3 more...				[sources]
Second name	AG MOUSSA · أغ موسى				[sources]
Position	chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) · membre fondateur d'Ansar Eddine · membre fondateur d'Ansar Eddine, chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)				[sources]
Address	KIDAL, MLI · Kidal · Nara				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre fondateur d’Ansar Eddine (QDe.135), chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

— French National Asset Freezing System, 2023-04-20

Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Anggota pendiri Ansar Eddine (QDe.135), pimpinan operasional Jama'a Nusrat ulIslam wa al-Muslimin (JNIM)

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

アンサール・エッディーン（６３５．に指定した団体）の設立メンバーで、ジャマーア・ヌスラトゥル・イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）の作戦指導者。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

28 Oct 1956

— 2021-11-21

DOB: 31 Dec 1952

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

Founding member of Ansar Eddine (QDe.135), operational leader of Jamaa Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159).

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Kidal	Mali
Nara	Mali

Linked to
Object	Role	Start date	End date
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	related-to	-	-
Ansar Eddine	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2020-10-20	-
Direction Générale du Trésor	(UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2019/1375 du 26/08/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	TAQA	2019-08-28	-
Ministerio de Justicia	Al-Qaida · UN List	2019-08-14	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2019-08-14	-
United Nations Security Council	Al-Qaida	2019-08-14	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2019-08-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2019-08-28	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-08-14	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
TREAS-OFAC	Reciprocal	2019-07-16	-
Ministry of Home Affairs, Government of Nepal	-	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2019-08-14	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Source data IDs: id-dttot-bada0b0ed29f367aec8d07b9c7de6211a4e465f0 · arpet-personas-6908783 · ruterr-f3cbfd618d7f4313ce2a13557ca04f9481d0500f · np-mha-b2adee57b693194c751ffa6059e9adc3cb051939 · il-nbctf-687a6af9069cc2d4af27375dbada794ed700d2c3 · eu-fsf-eu-5142-6 · NK-7Rymgg6EaLaFCiSjHfMWPB · gb-fcdo-aqd0361 · fr-ga-2884 · au-dfat-6229-bah-ag-moussa · usgsa-s4mr9bjbh · md-terr-5aec8a3848f448cdee02166cfe5ae1f36d47ace0 · md-terr-a2681d433a45b246eb0db3e3f7f8cf82c149d8a0 · id-dttot-f9acaf194953b06dced445430974719f55fd2b59 · unsc-6908783 · np-mha-8b01c4eb8a342e5818908d7085afdb51f5e5f701 · ja-mof-85fde1a10fd15dd965eec959335b6f41aec143d5 · gb-hmt-13790 · zafic-48-bah-ag-moussa · id-dttot-9a395fc995d38740d50da07fd3263c683ea5df91 · mc-freezes-43945846397f88e55c320883717737258f1f7bd5 · qa-nctc-6908783-bah-ag-moussa · zafic-48 · NK-GwFiR9CGCFTnds3e64wcLW · ua-sfms-1611 · ch-seco-40887 · eu-tb-logical-120797 · ofac-26990

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