Last Updated: January 19, 2026
Bah Ag MOUSSA
Aliases
Bamoussa DIARRA; Ba Ag MOUSSA; Rabia DIARRA
Nationality
Mali
DoB
1958-01-01; 1952-12-31; 1956-10-28; 1958
Address
Kidal, Mali; Nara, Mali
Official reason
Specifically, OFAC designated Bah Ag Moussa for acting for or on behalf of JNIM. OFAC also designated Bah Ag Moussa for acting for or on behalf of JNIM leader, Iyad ag Ghali, who was designated pursuant to E.O. 13224 in February 2013. The Department of State today also designated Ali Maychou as an SDGT pursuant to E.O. 13224. Bah Ag Moussa (Moussa...
Other Information
https://home.treasury.gov/news/press-releases/sm730
Date of listing
2019-07-16
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL