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Menaka Gao Region Mali

Menaka Gao Region Mali is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mali				[sources]
Full address	Menaka Gao Region Mali · Ménaka, Gao Region · Ménaka, Gao Region, Mali · Ménaka, Région de Gao				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-21	First seen	2021-09-27

Relationships

Located there
Name	Country
ADNAN ABOU WALID AL-SAHRAOUI · AL-SAHRAWI, Adnan Abu Walid · Abu Walid al Sahrawi · Adnan Abou Walid Al-Sahraoui · 16 more...	Mali

Data sources

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: addr-dd3e204232b3d704ac5546ddfa5d5a2d09152011 · addr-932bbdc766712e6b5a6fd490f091b8084e26f09a · addr-f8b7765d5ca05790363b49b59c1c72366dce8423 · addr-ab8661715ba2b6566e3bdf31736883a807858859 · addr-354c2ca0847d055e1f6afe40fa626d4d1025d290 · addr-b48b1c1996908ea2004759323362c6a5558f9d53

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Factsheet Data sources

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