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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
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.
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.