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 · Ba Ag Moussa · Bamoussa Diarra · Rabia Diarra | [sources] | |||
Weak alias | Ag Mossa · Ammi Salim) · アグ・モッサ · アミ・サーリム | [sources] | |||
Birth date | · · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mali | [sources] | |||
Country | Mali | [sources] | |||
First name | Ag Mossa · Ammi · Ammi Salim · BAH · Ba Ag · 5 more... | [sources] | |||
Last name | AG MOUSSA · Ag Mossa · Ag Moussa · BAH AG MOUSSA · Diarra · 2 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 | [sources] | |||
Address | Kidal | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
unsc-6908783
· gb-hmt-13790
· md-terr-a2681d433a45b246eb0db3e3f7f8cf82c149d8a0
· gb-fcdo-aqd0361
· ruterr-f3cbfd618d7f4313ce2a13557ca04f9481d0500f
· eu-fsf-eu-5142-6
· eu-tb-logical-120797
· ua-sfms-1611
· ja-mof-85fde1a10fd15dd965eec959335b6f41aec143d5
· fr-ga-2884
· ch-seco-40887
· zafic-48
· NK-7Rymgg6EaLaFCiSjHfMWPB
· il-nbctf-687a6af9069cc2d4af27375dbada794ed700d2c3
· arpet-personas-6908783
· qa-nctc-6908783-bah-ag-moussa
· zafic-48-bah-ag-moussa
· au-dfat-6229-bah-ag-moussa
· NK-GwFiR9CGCFTnds3e64wcLW
· ofac-26990
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Kidal | Mali |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) | related-to | - | - | |
Ansar Eddine | related-to | - | - |