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Adama Bagayoko

Sanctioned entity

Adama Bagayoko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADAMA BAGAYOKO · Adama Bagayoko · BAGAYOKO, Adama				[sources]
Birth date	1979-09-14				[sources]
Place of birth	Bamako, Mali				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
First name	ADAMA · Adama				[sources]
Last name	BAGAYOKO · Bagayoko				[sources]
Passport number	`AA0262268`				[sources]
Registration number	`GHA3WTN37M31`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-07-24

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AA0262268`	Mali	Passport	-	-

Linked to
Object	Role	Start date	End date
Groupe Wagner	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-person-27275 · usgsa-s4mrqm6mq · ofac-42616

For experts: raw data explorer

Factsheet Data sources

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