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Karim Keita

Politician · Sanctioned entity

Karim Keita is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KARIM KEITA · KEITA, Karim · Karim Keita · Karim Keïta · كريم كيتا				[sources]
Other name	Karim Keïta · كريم كيتا				[sources]
Birth date	1979-01-01 · 1979-08-31				[sources]
Place of birth	Paris · Paris, France				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Côte d’Ivoire · Mali				[sources]
First name	KARIM · Karim				[sources]
ID Number	`179FR920098004 D`				[sources]
Last name	KEITA · Keita · Keïta				[sources]
Passport number	`DA0002236`				[sources]
Registration number	`UXZ9GM1TQ4B6`				[sources]
Wikidata ID	Q22278552				[sources]
Position	Member of the National Assembly of Mali · National Assembly (member, 2014-)				[sources]
Address	Sebenicoro, Bamako				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2019-05-21

Descriptions

Malian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Sebenicoro, Bamako	Mali

Identifications
Document number	Country	Type	Start date	End date
`DA0002236`	Mali	Passport	2018-12-20	2023-12-19
`179FR920098004 D`	Mali	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2014-01-01	-
Member of the National Assembly of Mali	-	-
Member of the National Assembly of Mali	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrnf93h · evpo-c69b9a63-a3d6-4dbc-bcee-5d6a1406281b · us-klepto-hr-visa-mali-karim-keita · ofac-40136

For experts: raw data explorer

Factsheet Descriptions Data sources

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