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Filtered: Mali

Search guide · Data current as of 2024-12-02

MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Ivan Aleksandrovitch MASLOV
Person · War crimes · Sanctioned entity · Mali · Russia
Abdoulaye Maïga
Person · Military · Politician · Mali
Miguel Gómez de Aranda Villén
Person · Politician · Spain · Mali
Seyba Traoré
Person · Politician · Mali
Samba Alhamdou Baby
Person · Politician · Mali
Mamadou Kassogue
Person · Politician · Mali
Amadou Keïta
Person · Politician · Mali
Andogoly Guindo
Person · Politician · Mali
Bakary Doumbia
Person · Politician · Mali
Bréhima Kamena
Person · Politician · Mali
Daouda Aly Mohammedine
Person · Politician · Mali
Dembéle Madina Sissoko
Person · Politician · Mali
Diawara Aoua Paul Diallo
Person · Politician · Mali
Fatoumata Sékou Dicko
Person · Politician · Mali
Hamdou Ag Ilène
Person · Politician · Mali
Harouna Mamadou Toureh
Person · Politician · Mali
Ibrahim Ikassa MAÏGA
Person · Politician · Sanctioned entity · Mali
Lamine Seydou Traoré
Person · Politician · Mali
Mahamadou Koné
Person · Politician · Mali
Mahmoud Ould Mohamed
Person · Politician · Mali
Modibo Koné
Person · Politician · Mali
Moussa Ag Attaher
Person · Politician · Mali
Oumarou Diarra
Person · Politician · Mali
Wadidié Founè Coulibaly
Person · Politician · Mali

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Topics

413Politician 68Sanctioned entity 40Diplomat 19Terrorism 16Bank 16Military 5Debarred entity 4Person of interest 4Judge 4Close Associate 3Wanted 2Crime 1War crimes

Data sources

266Wikidata 245Wikidata Persons in Relevant Categories 167Wikidata Politically Exposed Persons 143Every Politician 56US SAM Procurement Exclusions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)34US CIA World Leaders 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 28Swiss SECO Sanctions/Embargoes 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 23Moldovan Sanctions for Terrorism and Proliferation of WMD 22EU Consolidated Travel Bans 22Monaco National Fund Freezing List 20Australian Sanctions Consolidated List 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 20South Africa Targeted Financial Sanctions 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Japan Economic Sanctions and List of Eligible People 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)16Israel Terrorists Organizations and Unauthorized Associations lists 16Business Identifier Code (BIC) Reference Data 8Ukraine NSDC State Register of Sanctions 6Canadian Listed Terrorist Entities 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3EU Sanctions Map 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2United Arab Emirates Local Terrorist List 2INTERPOL Red Notices 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1DPRK Reports 1Malaysia MOHA Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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