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Karim Keita

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameKEITA, Karim · Karim Keita · Karim Keïta · كريم كيتا · 카림 케이타[sources]
AliasKeita[sources]
Birth date[sources]
Place of birthParis · Paris, France[sources]
Gendermale[sources]
NationalityMali[sources]
CountryCôte d'Ivoire · France · Mali[sources]
ClassificationNational government (unknown status)[sources]
First nameKarim[sources]
ID Number179FR920098004 D[sources]
Last nameKeita · Keïta[sources]
Passport numberDA0002236[sources]
Political associationRally for Mali[sources]
Unique Entity IDUXZ9GM1TQ4B6[sources]
Wikidata IDQ22278552[sources]
PositionMember of the National Assembly of Mali[sources]
AddressSebenicoro, Bamako[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories383,621

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

Global · Wikidata · non-official source

Wikidata Politically Exposed Persons316,192

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,526

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

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

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

External databases

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

Wikidata333,783

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 Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PEP position annotations by OpenSanctions472,181

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrnf93h · ofac-pr-42158fca043d19f55d2ee4d7a7a1c4b422b236be · us-klepto-hr-visa-mali-karim-keita · evpo-c69b9a63-a3d6-4dbc-bcee-5d6a1406281b · ofac-40136

For experts: raw data explorer