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Moussa Bah Ag

Sanctioned
Diarra Bamoussa
Type
person
Subtype
Country
Mali
Date of birth
1958-01-01; 1952-12-31; 1956-10-28; 1958-01-01; 1958-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26990
Asset freeze
2019-07-16activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Diarra RabiaAlias
    OFAC ↗
    Record provenance
    ID
    26990
    SHA-256
    a9339b17459450380301218b09d0881f4cef8aee8c8a7d5411dea8eccaf4f4af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moussa Bah AgPrimary name
    OFAC ↗
    Record provenance
    ID
    26990
    SHA-256
    a9339b17459450380301218b09d0881f4cef8aee8c8a7d5411dea8eccaf4f4af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moussa Ba AgAlias
    OFAC ↗
    Record provenance
    ID
    26990
    SHA-256
    a9339b17459450380301218b09d0881f4cef8aee8c8a7d5411dea8eccaf4f4af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diarra BamoussaAlias
    OFAC ↗
    Record provenance
    ID
    26990
    SHA-256
    a9339b17459450380301218b09d0881f4cef8aee8c8a7d5411dea8eccaf4f4af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26990OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26990
    SHA-256
    f73057c2069401bfb9d873b726b0e16fae6ad0070c7e610bf886fef44e3fcd7e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-01; 1952-12-31; 1956-10-28; 1958-01-01; 1958-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MaliResidence
    OFAC ↗
    Record provenance
    ID
    26990
    SHA-256
    a9339b17459450380301218b09d0881f4cef8aee8c8a7d5411dea8eccaf4f4af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)