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Alou Boi Diarra

Sanctioned entity

Alou Boi Diarra is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALOU BOI DIARRA · Alou Boi Diarra · DIARRA, Alou Boi				[sources]
Birth date	1981-09-01				[sources]
Place of birth	Kati Koulikoro, Mali				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	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]
Address	BAMAKO, MLI · Bamako				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-07-24

Relationships

Address
Full address	Country
Bamako · Bamako, Mali	Mali

Identifications
Document number	Country	Type	Start date	End date
`DA0004002`	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 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 SAM Procurement Exclusions115,263

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

United States · GSA

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: ofac-42617 · ua-nazk-person-27277 · usgsa-s4mrqm6mr

For experts: raw data explorer

Factsheet Data sources

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