ListsEU Consolidated › eu_fsf-EU.1885.36

Toumba DIAKITÉ

Person on the EU Consolidated Financial Sanctions List, listed Aug. 7, 2021. Source reference EU.1885.36.

Programs

GIN

Names and aliases

Toumba DIAKITÉprimary
Aboubacar Chérif DIAKITÉalias (strong)

Details

CountriesGuinea Guinea
AddressesConakry GUINEA

Same name on other lists

Aboubacar Cherif Diakite (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.