Lists of sanctions
18.118.253.129
19.10.2024 23:53:59

Alou Boi DIARRA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Date of publication 25.07.2023

Names (1)

Last name/Name DIARRA
First name/Name Alou Boi
Full name/Name Alou Boi DIARRA
Type Name

Citizenships (1)

Country ML

Addresses (1)

City Bamako
Country ML
Full address Bamako, Mali

Birth data (2)

Birthdate
Place Kati Koulikoro, Mali
Country ML

Identification documents (2)

Type Passport: DA0004002
Country ML
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 23:15
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