amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Mali

21 currently-sanctioned entities from Mali, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

AL MOUAKAOUNE BIDDAM

UK_OFSI · UN_SC

company

AL MOULATHAMOUN

UN_SC

company

AL MOURABITOUN

UK_OFSI · UN_SC

company

ANSAR EDDINE

UK_OFSI · UN_SC

company

Katiba Macina

UK_OFSI

company

Marco Mining

UK_OFSI

company

MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)

UN_SC

company

MUHAMMAD JAMAL NETWORK

UK_OFSI

person

ADNAN ABOU WALID AL-SAHRAOUI alias LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHIR alias ADNAN ABU WALID AL-SAHRAWI alias ABU WALID AL SAHRAWI alias ADNAN ABU WALID AL-SAHRAOUI alias ADNAN ABU WALEED AL-SAHRAWI alias LEHBIB OULD ALI OULD SAID OULD JOUMANI

BE_FOD · CH_SECO · ID_DTTOT · UK_OFSI

person

Amadou Koufa

UK_OFSI

person

Arhali

GB_FCDO_SANCTIONS

person

BAH; AG MOUSSA; N; Ag Mossa; PE; aka; 1; Ammi Salim; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

person

Hocine

GB_FCDO_SANCTIONS

person

Houka Houka Ag Alhousseini

AU_DFAT · CH_SECO · OFAC_SDN

person

IYAD; AG GHALI; N; Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali; PE; aka; 1

ID_DTTOT · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

person

Karim Keita

US_KLEPTO_HR_VISA

person

Lassine Togola

US_KLEPTO_HR_VISA

person

MOHAMED; LAHBOUS; N; Hassan; PE; aka; 1; Mohamed Ennouini; PE; aka; 1; Hocine; PE; aka; 1

AU_DFAT · EU_FSF · ID_DTTOT · OFAC_SDN

person

Mohamed Ould Mataly

AU_DFAT · OFAC_SDN

person

Moustaph Sangare

US_KLEPTO_HR_VISA

person

Rokhya Souleye Sidibe

US_KLEPTO_HR_VISA