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Malick DIAW

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ml
Nationality
MLI
Date of birth
1979-12-02T00:00:00.000Z
Place of birth
Ségou
Role
President of the National Transition Council (legislative organ of the political transition of Mali)

Also known as

Aliases
Malick DIAW · President of the National Transition Council (legislative organ of the political transition of Mali)

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/12/2022 source ↗
EU_FSF MLI EU FSF: MLI (2022/2436 (OJ L319)) 13/12/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.