Recorded country association

Registry Records Associated with Mali

Embargo's retained registry snapshot contains 58 recordswhose normalized country field is associated with Mali. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (58)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Abderrahmane Ould el Amar

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abou Abdel Hamid Al Kidali

Mali

Stored registry recordReview evidence →

Adnan Abou Walid Al-Sahraoui

Stored name and identity require source review

Swiss status unavailableReview evidence →

AG ALBACHAR, Ahmed

Mali

Stored registry recordReview evidence →

AG ALHOUSSEINI, Houka Houka

Mali

Stored registry recordReview evidence →

Iyad AG GHALI

UK authority evidence — identity attribution requires review

  • Iyad AG GHALIUK record AQD0208

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Bah AG MOUSSA

UK authority evidence — identity attribution requires review

  • Bah AG MOUSSAUK record AQD0361

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Ahmed Ag Albachar

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ahmoudou Ag Asriw

Stored name and identity require source review

Swiss status unavailableReview evidence →

AL MOUAKAOUNE BIDDAM

UK authority evidence — identity attribution requires review

  • AL MOUAKAOUNE BIDDAMUK record AQD0006

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Source records, identity unverifiedReview evidence →

      AL MOURABITOUN

      UK authority evidence — identity attribution requires review

      • AL MOURABITOUNUK record AQD0008

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      AL-LIBI, Talha

      Mali

      Stored registry recordReview evidence →

      AL-SAHRAWI, Adnan Abu Walid

      Mali

      Stored registry recordReview evidence →

      Amadou Barry

      Mali

      Stored registry recordReview evidence →

      Amadou Koufa

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      ANSAR EDDINE

      UK authority evidence — identity attribution requires review

      • ANSAR EDDINEUK record AQD0034

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Ansaroul Islam

      Mali

      Stored registry recordReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        BELHIRECHE, Messaoud

        Mali

        Stored registry recordReview evidence →

        BREIHMATT, Salem ould

        Mali

        Stored registry recordReview evidence →

        BREIHMATT, Salem ould

        Mali

        Stored registry recordReview evidence →

        DJIBO, Ousmane Illiassou

        Mali

        Stored registry recordReview evidence →

        EL TILEMSI, Ahmed

        Mali

        Stored registry recordReview evidence →

        GHALI, Iyad ag

        Mali

        Stored registry recordReview evidence →

        HAMADA OULD MOHAMED EL KHAIRY

        Mali;Mauritania

        Stored registry recordReview evidence →

        HAMMADA, Hussein Ould

        Mali

        Stored registry recordReview evidence →

        HITTA, Sidan Ag

        Mali

        Stored registry recordReview evidence →

        Houka Houka Ag Alhousseini Cadi

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Ibrahim Ikassa MAÏGA

        Mali

        Stored registry recordReview evidence →

        ISLAMIC STATE IN THE GREATER SAHARA (ISGS)

        UK authority evidence — identity attribution requires review

        • ISLAMIC STATE IN THE GREATER SAHARA (ISGS)UK record AQD0366

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        Ismaël WAGUÉ

        Mali

        Stored registry recordReview evidence →

        Iyad Ag Ghali

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        IYAD AG GHALI

        Mali;Mauritania

        Stored registry recordReview evidence →

        KHOUIER, Hamama Ould

        Mali

        Stored registry recordReview evidence →

        KOUFFA, Amadou

        Mali

        Stored registry recordReview evidence →

        MOHAMED LAHBOUS

        UK authority evidence — identity attribution requires review

        • MOHAMED LAHBOUSUK record AQD0240

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        Mahamadou Ag Rhissa

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Mahri Sidi Amar Ben Daha

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        MAHRI, Mohamed Ben Ahmed

        Mali

        Stored registry recordReview evidence →

        Malick DIAW

        Mali

        Stored registry recordReview evidence →

        MASLOV, Ivan Aleksandrovich

        Mali

        Stored registry recordReview evidence →

        MATALY, Mohamed Ould

        Mali

        Stored registry recordReview evidence →

        MAYCHOU, Ali

        Mali

        Stored registry recordReview evidence →

        Mohamed Ben Ahmed Mahri

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Mohamed Lahbous

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Mohamed Ould Mataly

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Mohamed Ousmane Ag Mohamedoune Cheikh

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        MOUSSA, Bah Ag

        Mali

        Stored registry recordReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Source records, identity unverifiedReview evidence →

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

          Mali

          Stored registry recordReview evidence →

          MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA

          Mali

          Stored registry recordReview evidence →

          ABDERRAHMANE OULD EL AMAR

          UK authority evidence — identity attribution requires review

          • ABDERRAHMANE OULD EL AMARUK record AQD0101

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          UK authority records require review

          UK authority evidence — identity attribution requires review

            Current UK source records unavailable. Separate records do not establish one identity.

            Source records, identity unverifiedReview evidence →

            The Sentinels

            Mali

            Stored registry recordReview evidence →

            اياد اغ غالي

            Mali

            Stored registry recordReview evidence →

            عدنان أبو وليد الصحراوي

            Mali

            Stored registry recordReview evidence →

            Continuous counterparty monitoring

            Re-screen saved counterparties after supported registry changes

            Save counterparties for re-screening after supported registry publications are processed.