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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Malick DIAW

Date of Birth: 1979-12-02

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 90

Information:

Function: President of the National Transition Council (legislative organ of the political transition of Mali)
Alias: DIAW Malick
Birth: 1979-12-02
ID Document: B0722922 (passport-National passport)  (valid to 2018-08-13)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DIAW Malick

Date of Birth: 1979-12-02

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 75

Information:

Function: President of the National Transition Council (legislative organ of the political transition of Mali)
Alias: DIAW Malick
Birth: 1979-12-02
ID Document: B0722922 (passport-National passport)  (valid to 2018-08-13)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions