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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KEITA, Karim · Karim Keita · Karim Keïta · كريم كيتا · 카림 케이타 | [sources] | |||
| Alias | Keita | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Paris · Paris, France | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Côte d'Ivoire · France · Mali | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Karim | [sources] | |||
| ID Number | 179FR920098004 D | [sources] | |||
| Last name | Keita · Keïta | [sources] | |||
| Passport number | DA0002236 | [sources] | |||
| Political association | Rally for Mali | [sources] | |||
| Unique Entity ID | UXZ9GM1TQ4B6 | [sources] | |||
| Wikidata ID | Q22278552 | [sources] | |||
| Position | Member of the National Assembly of Mali | [sources] | |||
| Address | Sebenicoro, Bamako | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malian politician
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-klepto-hr-visa-mali-karim-keita · ofac-pr-42158fca043d19f55d2ee4d7a7a1c4b422b236be · ofac-40136 · evpo-c69b9a63-a3d6-4dbc-bcee-5d6a1406281b · usgsa-s4mrnf93h · usgsa-d5f411c0ab521af5c3c5c88d38e6363f4db66a7bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q22278552?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sebenicoro, Bamako | Mali | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly of Mali | - | - | |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |