1 SapherCheck records found for Person Alou
1. Alou Boi Diarra
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
GHB4QCMEU6L5
|
|---|---|
| Profile Type | PERSON |
| Name |
DIARRA, ALOU BOI
ALOU BOI DIARRA ALOU BOI DIARRA |
| First Name |
ALOU BOI
ALOU |
| Middle Name |
BOI
|
| Last Name |
DIARRA
DIARRA |
| Country |
MALI
|
| Nationality |
MALI
|
| Birth Date |
1981-09-01
|
| Birth-Place |
KATI KOULIKORO, MALI
|
| First Seen | 2023-07-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BAMAKO, MLI
BAMAKO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42617
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-07-24 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42617 Country: United States Entity: NK-LXDq4Tn84q9kwubqDcBwxd Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRQM6MR Start Date: 2023-07-24 Listing Date: 2023-08-17 Country: United States Entity: NK-LXDq4Tn84q9kwubqDcBwxd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-07-24 |
| Link Last Change | 2023-07-24 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-LXDq4Tn84q9kwubqDcBwxd Object Object Caption: Groupe Wagner Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 15 Zolnaya Street, Saint Petersburg, 195213 Alias: PMC Vagner Vagner Group Группа Вагнера ЧВК Вагнера League ChVK Vagner Chastnaya Voennaya Kompaniya 'Vagner' Wagner Group Liga PMC Wagner Private Military Contractor (PMC) Wagner Гру́ппа Ва́гнера; Vagner Chvk Vagner ChVK Wagner Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740 |