Embargo/Restricted Parties/Countries/Mali

Sanctioned & Export-Controlled Entities in Mali

47 entities are confirmed as originating from or operating in Mali, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (47 total)

Abderrahmane Ould el Amar

100
HIGH RISKMali

Mohamed Lahbous

100
HIGH RISKMali

Hamadoun Koufa

100
HIGH RISKMali

Al Mourabitoun

100
HIGH RISKMali

Bah Ag Moussa

100
HIGH RISKMali

Adnan Abou Walid Al-Sahraoui

100
HIGH RISKMali

Al Mouakaoune Biddam

100
HIGH RISKMali

ANSAR AL-DINE

100
HIGH RISKMali

Islamic State in the Greater Sahara (ISGS)

100
HIGH RISKMali

BREIHMATT, Salem ould

95
HIGH RISKMali

Al Moulathamoun

95
HIGH RISKMali

HITTA, Sidan Ag

95
HIGH RISKMali

Iyad Ag Ghali

95
HIGH RISKMali

HAMMADA, Hussein Ould

90
HIGH RISKMali

ANSARUL ISLAM

90
HIGH RISKMali

Mohamed Ben Ahmed Mahri

90
HIGH RISKMali

Mahamadou Ag Rhissa

90
HIGH RISKMali

MOUSSA, Bah Ag

90
HIGH RISKMali

Mohamed Ousmane Ag Mohamedoune Cheikh

90
HIGH RISKMali

Ahmed Ag Albachar

90
HIGH RISKMali

Mohamed Ould Mataly

90
HIGH RISKMali

MATALY, Mohamed Ould

90
HIGH RISKMali

Ahmoudou Ag Asriw

90
HIGH RISKMali

AL-LIBI, Talha

90
HIGH RISKMali

AG ALHOUSSEINI, Houka Houka

90
HIGH RISKMali

Houka Houka Ag Alhousseini Cadi

90
HIGH RISKMali

GHALI, Iyad ag

90
HIGH RISKMali

Mahri Sidi Amar Ben Daha

90
HIGH RISKMali

MAHRI, Mohamed Ben Ahmed

90
HIGH RISKMali

AG ALBACHAR, Ahmed

90
HIGH RISKMali

DJIBO, Ousmane Illiassou

90
HIGH RISKMali

KHOUIER, Hamama Ould

90
HIGH RISKMali

BELHIRECHE, Messaoud

90
HIGH RISKMali

KOUFFA, Amadou

90
HIGH RISKMali

MASLOV, Ivan Aleksandrovich

90
HIGH RISKMali

EL TILEMSI, Ahmed

90
HIGH RISKMali

AL-SAHRAWI, Adnan Abu Walid

90
HIGH RISKMali

MAYCHOU, Ali

90
HIGH RISKMali

MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)

90
HIGH RISKMali

MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA

90
HIGH RISKMali

AG GHALI

85
HIGH RISKMali

Ismaël WAGUÉ

85
HIGH RISKMali

OULD EL AMAR

85
HIGH RISKMali

LAHBOUS

85
HIGH RISKMali

Malick DIAW

85
HIGH RISKMali

اياد اغ غالي

85
HIGH RISKMali

Ibrahim Ikassa MAÏGA

85
HIGH RISKMali

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