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UN sanctions listing

BAH AG MOUSSA

high risk UN · Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

BAH AG MOUSSA is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2019-08-14. This page summarises the public designation — known aliases, Mali nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typePerson
Programmes / regimeAl-Qaida
Date listed2019-08-14
Source record IDun:6908783
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth1958-01-01; 1952-12-31; 1956-10-28
Nationality / countryMali

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you BAH AG MOUSSA, or an authorised representative?

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908783
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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