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Countries › Mali

Mali Mali ML

85 active records linked to Mali: 59 person, 26 organization. By list: un_sc (17), ofac_sdn (26), eu_fsf (22), uk_fcdo (20).

Designations (newest first, up to 60)

NameTypeProgramsCountriesListedSource
AL-MULATHAMUN BATTALIONOrganizationFTO, SDGTAlgeria Algeria Mali Mali—ofac_sdn
ANSARUL ISLAMOrganizationSDGTBurkina Faso Burkina Faso Mali Mali—ofac_sdn
Adnan Abu Walid AL-SAHRAWIPersonSDGTMali Mali—ofac_sdn
Ahmed AG ALBACHARPersonMALI-EO13882Mali Mali—ofac_sdn
Ahmed EL TILEMSIPersonSDGTMali Mali—ofac_sdn
Ali MAYCHOUPersonSDGTMali Mali Morocco Morocco—ofac_sdn
Amadou KOUFFAPersonHOSTAGES-EO14078, SDGTMali Mali—ofac_sdn
Bah Ag MOUSSAPersonSDGTMali Mali—ofac_sdn
Hamad EL KHAIRYPersonSDGTMali Mali Mauritania Mauritania—ofac_sdn
Hamama Ould KHOUIERPersonHOSTAGES-EO14078, SDGTMali Mali—ofac_sdn
Houka Houka AG ALHOUSSEINIPersonMALI-EO13882Mali Mali—ofac_sdn
Hussein Ould HAMMADAPersonHOSTAGES-EO14078, SDGTMali Mali—ofac_sdn
ISIS IN THE GREATER SAHARAOrganizationSDGTBurkina Faso Burkina Faso Mali Mali Niger Niger—ofac_sdn
Ivan Aleksandrovich MASLOVPersonRUSSIA-EO14024Mali Mali Russia Russia—ofac_sdn
Iyad ag GHALIPersonHOSTAGES-EO14078, SDGTMali Mali—ofac_sdn
Karim KEITAPersonGLOMAGCôte d'Ivoire Côte d'Ivoire Mali Mali—ofac_sdn
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICAOrganizationSDGTMali Mali—ofac_sdn
Messaoud BELHIRECHEPersonSDGTAlgeria Algeria Mali Mali—ofac_sdn
Mohamed Ben Ahmed MAHRIPersonMALI-EO13882Mali Mali—ofac_sdn
Mohamed LAHBOUSPersonSDGTAlgeria Algeria Mali Mali—ofac_sdn
Mohamed Ould MATALYPersonMALI-EO13882Mali Mali—ofac_sdn
Ousmane Illiassou DJIBOPersonSDGTMali Mali Niger Niger—ofac_sdn
Salem ould BREIHMATTPersonHOSTAGES-EO14078, SDGTMali Mali Mauritania Mauritania—ofac_sdn
Sidan Ag HITTAPersonHOSTAGES-EO14078, SDGTMali Mali—ofac_sdn
Talha AL-LIBIPersonSDGTMali Mali Mauritania Mauritania—ofac_sdn
Ibrahim Ikassa MAÏGAPersonMLIMali MaliDec. 14, 2024eu_fsf
Ismaël WAGUÉPersonMLIMali MaliDec. 14, 2024eu_fsf
Marko MiningOrganizationThe Mali (Sanctions) (EU Exit) Regulations 2020Mali MaliNov. 7, 2024uk_fcdo
اﺑﻮ ﻣﮭﺎﺟﺮPersonTAQAAlgeria Algeria Mali MaliJan. 18, 2024eu_fsf
اﻟﺤﺮاﺷﻲPersonTAQAAlgeria Algeria Mali MaliJan. 18, 2024eu_fsf
اياد اغ غاليPersonTAQAMali MaliNov. 25, 2023eu_fsf
Abderrahmane Ould El AmarPersonTAQAMali MaliFeb. 14, 2023eu_fsf
جمال عكاشةPersonTAQAAlgeria Algeria Mali MaliFeb. 14, 2023eu_fsf
عدنان أبو وليد الصحراويPersonTAQAMali MaliFeb. 14, 2023eu_fsf
Malick DIAWPersonMLIMali MaliDec. 14, 2022eu_fsf
Katiba MacinaOrganizationThe Mali (Sanctions) (EU Exit) Regulations 2020Mali MaliDec. 8, 2022uk_fcdo
Abou Abdel Hamid Al KidaliPersonEUAQMali MaliJune 20, 2022eu_fsf
Amadou BarryPersonTAQAMali MaliFeb. 11, 2020eu_fsf
AMADOU KOUFAPersonAl-QaidaMali MaliFeb. 4, 2020un_sc
Amadou KoufaPersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) …Mali MaliFeb. 4, 2020uk_fcdo
Ag MossaPersonTAQAMali MaliAug. 28, 2019eu_fsf
Abderahmane al MaghrebiPersonTAQAMorocco Morocco Mali MaliAug. 20, 2019eu_fsf
ALI MAYCHOUPersonAl-QaidaMali Mali Morocco MoroccoAug. 14, 2019un_sc
Ali MaychouPersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) …Mali Mali Morocco MoroccoAug. 14, 2019uk_fcdo
BAH AG MOUSSAPersonAl-QaidaMali MaliAug. 14, 2019un_sc
Bah AG MOUSSAPersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) …Mali MaliAug. 14, 2019uk_fcdo
Mohamed LahbousPersonTAQAMali MaliApril 9, 2019eu_fsf
ADNAN ABOU WALID AL-SAHRAOUIPersonAl-QaidaMali MaliAug. 9, 2018un_sc
ADNAN ABOU WALID AL-SAHRAOUIPersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) …Mali MaliAug. 9, 2018uk_fcdo
Abdoullah Ould AhmedPersonLBYLibya Libya Mali Mali Sudan SudanMarch 23, 2017eu_fsf
Al Mouakaoune BiddamOrganizationTAQAMali MaliJune 13, 2014eu_fsf
Al MoulathamounOrganizationTAQAAlgeria Algeria Mali Mali Niger NigerJune 13, 2014eu_fsf
The SentinelsOrganizationTAQAMali MaliJune 13, 2014eu_fsf
AL MOUAKAOUNE BIDDAMOrganizationAl-QaidaMali MaliJune 2, 2014un_sc
AL MOUAKAOUNE BIDDAMOrganizationIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) …Mali MaliJune 2, 2014uk_fcdo
AL MOULATHAMOUNOrganizationAl-QaidaAlgeria Algeria Mali Mali Niger NigerJune 2, 2014un_sc
AL MOULATHAMOUNOrganizationIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) …Algeria Algeria Mali Mali Niger NigerJune 2, 2014uk_fcdo
AL MOURABITOUNOrganizationAl-QaidaMali MaliJune 2, 2014un_sc
AL MOURABITOUNOrganizationIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) …Mali MaliJune 2, 2014uk_fcdo
MOHAMED LAHBOUSPersonAl-QaidaMali MaliOct. 24, 2013un_sc

Pass "country": "ML" in a screening request to penalise matches with a conflicting country. API reference.