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Filtered: Mali Qatar Unified Record of Persons and Entities on Sanction List US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

Karim Keita
Person · Politician · Sanctioned entity · Côte d’Ivoire · Mali
Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
Alou Boi Diarra
Person · Sanctioned entity · Mali
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Adama Bagayoko
Person · Sanctioned entity · Mali
Ahmed Ag Albachar
Person · Sanctioned entity · Mali
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Sadio Camara
Person · Military · Politician · Sanctioned entity · Mali
Ivan Aleksandrovitch MASLOV
Person · War crimes · Sanctioned entity · Mali · Russia
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Houka Houka Ag Alhousseini
Person · Sanctioned entity · Mali
Mohamed Ould Mataly
Person · Politician · Sanctioned entity · Mali
Mohamed Ben Ahmed Mahri
Person · Sanctioned entity · Mali
Mahri Sidi Amar Ben Daha
Person · Sanctioned entity · Mali
Hamama Ould Khouier
Person · Sanctioned entity · Mali
Abderrahmane Ould El Amar
Person · Terrorism · Sanctioned entity · Mali
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
Hamada Ould Mohamed El Khairy
Person · Terrorism · Sanctioned entity · Mali · Mauritania
ADNAN ABOU WALID AL-SAHRAOUI
Person · Terrorism · Sanctioned entity · Western Sahara · Mali
ABDULLAH AL-SENUSSI
Person · Military · Person of interest · Politician · Sanctioned entity · Libya · Mali · Sudan
Amadou Koufa
Person · Sanctioned entity · Mali
Salem ould BREIHMATT
Person · Sanctioned entity · Mali · Mauritania
Hussein Ould Hammada
Person · Sanctioned entity · Mali
Sidan Ag HITTA
Person · Sanctioned entity · Mali