Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALOU BOI DIARRA · Alou Boi Diarra · Alou Boï 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] | |||
Unique Entity ID | GHB4QCMEU6L5 | [sources] | |||
Wikidata ID | Q116265830 | [sources] | |||
Address | BAMAKO, MLI · Bamako | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Malian air force general
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 · Wikidata · non-official source
NK-LXDq4Tn84q9kwubqDcBwxd
· usgsa-s4mrqm6mr
· ofac-42617
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Groupe Wagner Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |