Ag Mossa

Other names

  • Ammi Salim
  • BAH AG MOUSSA
  • Ba Ag MOUSSA
  • Bamoussa DIARRA
  • Rabia DIARRA

Sanctioned by

Names

Ag Mossa
BAH AG MOUSSA
Ammi Salim

Birth

1952-12-31
1958-01-01
1956-10-28

Affiliation

citizenship: MALI

Notes

Good quality alias

European Union
European Commission
European Commission Consolidated List

Listed

2019-08-20

Updated

2019-08-27

Names

Ammi Salim
Bah AG MOUSSA
Ag Mossa

Birth

1952-12-31
1956-10-28
1958-01-01

Affiliation

nationality: Mali
regime: ISIL (Da'esh) and Al-Qaida

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2019-08-15

Updated

2020-12-31

Names

BAH AG MOUSSA
Ag Mossa
Ammi Salim

Birth

1958-01-01
1952-12-31
1956-10-28

Affiliation

nationality: Mali

Reason

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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2019-08-14

Updated

2019-08-20, 2022-11-08

gender: male

Names

Bah Ag MOUSSA
Bamoussa DIARRA
Ba Ag MOUSSA
Rabia DIARRA

Birth

1958
1958-01-01
1952-12-31
1956-10-28

Affiliation

nationality: Mali

Address

Mali, Kidal
Mali, Nara

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List