VerifySanctions

SDN list · entry 26990

Moussa Bah Ag

Yes. Moussa Bah Ag is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26990, added on July 16, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJuly 16, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Moussa Bah AgPrimary namestrong
Diarra BamoussaA.K.A.strong
Moussa Ba AgA.K.A.strong
Diarra RabiaA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1958December 31, 1952October 28, 1956January 1, 1958 to December 31, 1958
NationalityMali
AddressKidal, MaliNara, Mali
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis