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Malick DIAW

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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)

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF MLI EU FSF: MLI (2022/2436 (OJ L319)) 13/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/12/2022 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Malick DIAW sanctioned?

Yes. Malick DIAW (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2022-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Malick DIAW?

Malick DIAW is listed by EU FSF, BE FOD under programs MLI, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Malick DIAW first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Malick DIAW is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.