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Golf Rue 708 Door 345, Gao, Mali

Golf Rue 708 Door 345, Gao, Mali is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mali				[sources]
Full address	Golf Rue 708 Door 345, Gao · Golf Rue 708 Door 345, Gao, Mali				[sources]
City	Gao				[sources]
Street address	Golf Rue 708 Door 345				[sources]
Last changed	2023-11-02	Last checked	2024-04-26	First seen	2023-07-26

Relationships

Located there
Name	Country
BEN DAHA, Mahri Sidi Amar · Mahri Sidi Amar Ben Daha · Mahri Sidi Amar Ben Daha (Yoro Ould Daha, Yoro Ould Daya, Sidi Amar Ould Daha, Yoro) · Makhri Sidi Amar Ben Dakha · 2 more...	Mali
MATALY, Mohamed Ould · Mohamed Ould Mataly · Mokhamed Uld Matali · Мохамед Улд Матали · 1 more...	Mali

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: addr-4a7e9406c24adf0066cd1ded47af23767b845654 · addr-ae5b93d706e6d7d54f49b497726e374b431f1ea6 · addr-4d9b009b986547c34ed05b71a44c7a07df05f418 · addr-c4420b216c232f2ee2e9f240e47dbd9399ae607d · addr-94601c7e92da94b31fc9fa91bc8e417eb1d9c080 · addr-7b9381924ef29ebd17545af53c94b7c3dce22a66 · addr-504a1465392d2aed1fd88e3b47b3a0f320de8034 · addr-dcebdb1333e682d598f97329200401e98cef2a78 · addr-2dbb2f6ff7c31fb5468b80cbf491eb7b8ea20843 · addr-20e5272b9f48cd20e2a06f6228bebabdeb823885

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Factsheet Data sources

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