Malick Diaw

Sanctioned

Last update: 01/06/2026

Name: Malick Diaw

Gender: label.gender.m

Birth: 1979-12-02 MLI

Nationality: MLI

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Malick Diaw est un membre clé du cercle rapproché du colonel Assimi Goïta. En tant que chef d’état-major de la troisième région militaire de Kati, il a été l’un des instigateurs et des chefs de file d
-	Malick Diaw est un membre clé du cercle rapproché du colonel Assimi Goïta. En tant que chef d’état-major de la troisième région militaire de Kati, il a été l’un des instigateurs et des chefs de file d
-	Malick Diaw est un membre clé du cercle rapproché du colonel Assimi Goïta. En tant que chef d'état-major de la troisième région militaire de Kati, il a été l'un des instigateurs et des chefs de file d
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-	President of the National Transition Council (legislative organ of the political transition of Mali)
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Malick Diaw have any sanctions?

Yes, Malick Diaw is sanctioned by:

2. Can I receive AML sanctions alerts on Malick Diaw?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Malick Diaw:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.