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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALOU BOI DIARRA · Alou Boi Diarra · DIARRA, Alou Boi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kati Koulikoro, Mali | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Mali | [sources] | |||
| Citizenship | Mali | [sources] | |||
| First name | ALOU BOI · Alou | [sources] | |||
| Last name | DIARRA · Diarra | [sources] | |||
| Middle name | Boi | [sources] | |||
| Passport number | DA0004002 | [sources] | |||
| Registration number | GHB4QCMEU6L5 | [sources] | |||
| Unique Entity ID | GHB4QCMEU6L5 | [sources] | |||
| Address | BAMAKO, MLI · Bamako | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bamako · Bamako, Mali | Mali | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Wagner Group Sanctioned entity | Providing support to | - | - | |