Yesterday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1375 by amending the following individual designation:
AG MOUSSA, Bah
DOB: (1) 01/01/1958. (2) 31/12/1952. (3) 28/10/1956. a.k.a: (1) AG MOSSA (2) SALIM, Ammi Nationality: Mali Other Information: UN Ref QDi.424. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Founding member of Ansar Eddine (QDe.135), operational leader of Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Listed on: 15/08/2019 Last Updated:
21/08/201928/08/2019 Group ID: 13790.
made under its ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.