Karim Keita

Sanctioned entity

Born 31 Aug 1979 (47 years old),Mali. Named in 3 sanctions listings. Member of the National Assembly of Mali.

Screen this subject

Summary

Malian politician

Sanctions and listings3

Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 40136treasury.gov ofac.treasury.gov

Positions held1

Current
Member of the National Assembly of Mali
Mali

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	179FR920098004 D
Passport	DA0002236
Passport	DA0002236	Mali	20 Dec 2018	19 Dec 2023
National ID no	179FR920098004 D	Mali

Other names4

Also known as4

كريم كيتا카림 케이타Karim KeïtaKEITA, Karim

Addresses1

Sebenicoro, Bamako

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.