| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alou Boi Diarra · Alou Boï Diarra · Colonel 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 | [sources] | |||
| Middle name | Boi | [sources] | |||
| Passport number | DA0004002 | [sources] | |||
| Unique Entity ID | GHB4QCMEU6L5 | [sources] | |||
| Wikidata ID | Q116265830 | [sources] | |||
| Address | BAMAKO, MLI · Bamako | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malian air force general
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-41bf2262ebf6807664568de3b683ab952f140b70 · usgsa-s4mrqm6mr · ofac-42617For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bamako | Mali | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Malian Officials Facilitating Wagner Group | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |