ListsEU Consolidated › eu_fsf-EU.6952.35

Malick DIAW

Person on the EU Consolidated Financial Sanctions List, listed Dec. 14, 2022. Source reference EU.6952.35.

Programs

MLI

Names and aliases

Malick DIAWprimary

Identifiers

National passportB0722922ML

Details

CountriesMali Mali
Birth dates1979-12-02
Birth placesSégou MALI

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.