Lists › EU 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
Names and aliases
| Toumba DIAKITÉ | primary |
| Aboubacar Chérif DIAKITÉ | alias (strong) |
Details
| Countries | |
| Addresses | Conakry 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.