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Bamako

Bamako is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mali				[sources]
Full address	Bamako · Bamako, Mali				[sources]
City	Bamako				[sources]
Street address	not available				[sources]
Last changed	2023-11-02	Last checked	2024-05-20	First seen	2023-07-26

Relationships

Located there
Name	Country
CAMARA, Sadio · Camara Sadio · Sadio CAMARA · Sadio Camara · 4 more...	Mali
Alou Boi Diarra · DIARRA, Alou Boi · Diarra Alou Boy · Диарра Алу Бой · 1 more...	Mali
MAHRI, Mohamed Ben Ahmed · Mohamed Ben Ahmed Mahri · Mohamed Ben Ahmed Mahri, (Mohammed Rougi, Mohamed Oud Аhmed Deya, Mohamed Ould Mahri Ahmed Daya, Mohamed Rougie, Mohamed Rouggy, Mohamed Rouji) · Mokhamed Ben Akhmed Makhri · 2 more...	Mali

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,003

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)

Source data IDs: addr-19912be5300cf645d33421766fd1d7a813bfb9a3 · addr-739d14165255fca099e91c16570d7970437e9beb · addr-33b46b89cb211b22117c47bee256f3c74598d9d9 · addr-9c94ba646953cd72cdab81a37a9d40d6329d2bfc · addr-77d45e94fa6b5a992fe94dffe10ef592dfcf41d4 · addr-6155547eb238666673df10a03694bcbeff70303c · addr-75b8fddc9ec0c516611c0aeb460e44a6e43e74d3 · addr-e1f444c311a1df42378d0596e26e89f30e28df9c · NK-PDvFuo8dPSXcYSsAdGjkWV · addr-d5c86d161ba9e9d87e30f91a9369e0f91fd39002

For experts: raw data explorer

Factsheet Data sources

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