Idrissa Djaló
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Point de contact du «commandement militaire» qui a assumé la responsabilité du coup d'État du 12/04//2012 et l'un de ses membres les plus actifs. Il a été l'un des premiers officiers à reconnaître pub |
| - | GBi.004 |
| - | UN Ref: GBi.004. Point of contact for the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. One of the first officers to publ |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Idrissa Djaló have any sanctions?
Yes, Idrissa Djaló is sanctioned by:
2. Can I receive AML sanctions alerts on Idrissa Djaló?
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 Idrissa Djaló:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |