Bah AG MOUSSA Overview Names Addresses Individual Data Source
Overview of Bah AG MOUSSA ID AQD0361 Sanction Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Source UN Other Information 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 .
Imposed Sanctions Arms embargo, Asset freeze, Travel Ban Last Updated Dec 18, 2021 OFSI Group ID 13790
What alternative names has Bah AG MOUSSA used? Name Title Name Type Non-Latin Name Alias Strength Bah AG MOUSSA Primary name Ammi Salim Alias Good quality a.k.a Ag Mossa Primary Name Variation Good quality a.k.a
Where is Bah AG MOUSSA located? Address Postal Code Country Email Address Phone Number Website
What are the personal details of Bah AG MOUSSA? Gender Date of Birth Town of Birth Country of Birth Nationality Passport Position Jan 01, 1958 Mali Oct 28, 1956 Mali Dec 31, 1952 Mali
Data Source The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. license: CC0