Mali Credit Report

Mali Credit Report

Mali Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Mali
 Credit Reports
🇲🇱 Mali Credit Report Companies Database with Public Records

Credit Bureau in Mali


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Mali .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Mali and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Ousmane Mohamed Diallo
Name: Ousmane Mohamed Diallo
Country: ml
Public Information Id Q100250567
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Konaté Suzanne Maïga
Name: Konaté Suzanne Maïga
Alias: Konat© Suzanne MaØga; Konaté Mariama Suzanne Maïga; Mariama Maïga; Mariama Suzanne Maïga
Birth Date: 1956
Country: ml
Public Information Id Q85984030
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Sy Oumou Louise Sidibé
Name: Sy Oumou Louise Sidibé
Alias: 시 우무 루이즈 시디베
Birth Date: 1955
Country: ml
Public Information Id Q85983913
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Mandé Sidibé
Name: Mandé Sidibé
Alias: Mande Sidibe; Манде Сидибе; Сидибе, Манде; ماند سيديب; مانده سیدیبه; مانديه سيديبه; มันเด ซีดีเบ; マンデ・シディベ; 芒代·西迪貝; 芒代·西迪贝; 만데 시디베
Birth Date: 1940-01-20
Country: ml
Public Information Id Q2066240
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27
Mohamed Djila
Name: Mohamed Djila
Alias: Mohamed Djilla; محمد جیلا
Birth Date: 1961
Country: ml
Public Information Id Q6891137
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Diallo Lalla Sy
Name: Diallo Lalla Sy
Alias: 잘로 랄라 시
Birth Date: 1946-03-02
Country: ml
Public Information Id Q85983918
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Bintou Founé Samaké
Name: Bintou Founé Samaké
Birth Date: 1960
Country: ml
Public Information Id Q100280127
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Touré Alimata Traoré
Name: Touré Alimata Traoré
Alias: Alimata Traoré; Tour© Alimata Traor©; Touré Alimata; Туре Алимата Траоре; 알리마타 트라오레 투레
Birth Date: 1948-11-14
Country: ml
Public Information Id Q85984197
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
COULIBALY MAMADOU
Name: COULIBALY MAMADOU
Birth Date: 1997-10-30
Country: ml
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13
Moustaph Sangare
Name: Moustaph Sangare
Country: ml
Sanctions: (U) Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : - (1)(C) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
Lassine Togola
Name: Lassine Togola
Country: ml
Sanctions: (U) Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : - (1)(C) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
Rokhya Souleye Sidibe
Name: Rokhya Souleye Sidibe
Country: ml
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Rokhya Souleye Sidibe is the spouse of Karim Keita.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
Sadio Daou
Name: Sadio Daou
Country: ml
Address: Bamako
Sanctions: Reciprocal - Active - 2024-02-21 - 2027-02-20
Source: US SAM Procurement Exclusions
Date: 2026-06-25T07:56:30
Mr. Idrissa Guindo
Name: Mr. Idrissa Guindo
Country: ml
Address: Bamako
Sanctions: Reciprocal - Active - 2024-02-21 - 2027-02-20
Source: US SAM Procurement Exclusions
Date: 2026-07-11T07:55:01
Adama BAGAYOKO
Name: Adama BAGAYOKO
Country: ml
Sanctions: Reciprocal - Active - 2023-07-24
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11
Alou Boi DIARRA
Name: Alou Boi DIARRA
Country: ml
Address: BAMAKO
Sanctions: Reciprocal - Active - 2023-07-24
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11
Access Alumni Mali
Name: Access Alumni Mali
Country: ml
Address: Street 565, Door 740, Hamdalaye, Bamako
Sanctions: Reciprocal - Active - 2024-02-21 - 2027-02-20
Source: US SAM Procurement Exclusions
Date: 2026-07-03T07:55:09
Tiemoko TRAORE
Name: Tiemoko TRAORE
Country: ml
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-03-27T13:37:02
Yaya GOLOGO
Name: Yaya GOLOGO
Country: ml
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-03-27T13:37:02
Issa Ousmane Coulibaly
Name: Issa Ousmane Coulibaly
Country: ml
Public Information Id Q139913051
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-02T20:19:38
Kadiatou Konaré
Name: Kadiatou Konaré
Alias: Kadiatou Konare; Keïta Kadiatou Konaré
Birth Date: 1972
Country: ml
Public Information Id Q106323764
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Mahmoud Ag Aghaly
Name: Mahmoud Ag Aghaly
Alias: Mahmoud az Agali; Махмуд аг Агали; محمود آغ غالي; محمود أغ غالي; محمود اج جالى
Country: ml
Public Information Id Q2615852
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-14T12:48:27
Moussa Ag Acharatoumane
Name: Moussa Ag Acharatoumane
Country: ml
Public Information Id Q9035444
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15
Hamadoun Touré
Name: Hamadoun Touré
Alias: Hamadoun I. Touré; Hamadoun Ibrahim Touré; Hamadoun Toure; Хамадун Туре; هامادون تور; ハマドゥン・トゥーレ; 哈瑪德·圖埃; 아마둔 투레
Birth Date: 1953-09-03
Country: ml
Public Information Id Q1572602
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-13T13:23:20
Fatou Haidara
Name: Fatou Haidara
Alias: Fatou Haïdara
Birth Date: 1962
Country: ml
Public Information Id Q100152601
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-30T12:47:32
N’Diaye Ramatoulaye Diallo
Name: N’Diaye Ramatoulaye Diallo
Alias: N'Diaye Ramatoulaye Diallo; 은디아이 라마툴라이 디알로; 은자이 라마툴라이 잘로
Country: ml
Public Information Id Q19629755
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-24T18:56:41
Sekou BERTHE
Name: Sekou BERTHE
Country: ml
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Moussa Alassane DIALLO
Name: Moussa Alassane DIALLO
Country: ml
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Imirane Abdoulaye TOURE
Name: Imirane Abdoulaye TOURE
Country: ml
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Doumbia Mariam TANGARA
Name: Doumbia Mariam TANGARA
Country: ml
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Fassoun COULIBALY
Name: Fassoun COULIBALY
Country: ml
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Mamani NASSIRE
Name: Mamani NASSIRE
Country: ml
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Abdoul Kassim Ibrahim FOMBA
Name: Abdoul Kassim Ibrahim FOMBA
Country: ml
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Diarra Djeneba SANOGO
Name: Diarra Djeneba SANOGO
Country: ml
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Mamou Daffé
Name: Mamou Daffé
Alias: Mamou Daffe
Birth Date: 1965-12
Country: ml
Public Information Id Q85708907
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-06-22T03:56:00
Daniel Simeon KELEMA
Name: Daniel Simeon KELEMA
Country: ml
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2025-10-19T13:59:10
Cissé Mariam Kaïdama Sidibé
Name: Cissé Mariam Kaïdama Sidibé
Alias: Cissè Mariam Khaidama Sidibè; Cissé Mariam Khaïdama Youba Sidibé; Mariam Kaidama Sidibe Cisse; Mariam Kaïdama Sidibé; Mariam Kaïdama Sidibé Cissé; Σισέ Μαριάμ Καϊνταμά Σιντιμπέ; Сиссе Мариам Кайдама Сидибе; Сісэ Марыям Кайдама Сідыбэ; סיסה מאריאם קאידמה סידיבה; سیسی مریم خادمہ سیدبی; სისე მარიამ კაიდამა სიდიბე; シセ・マリアム・カイダマ・シディベ; 西塞·玛丽娅姆·凯达玛·西迪贝; 西塞·瑪麗婭姆·凱達瑪·西迪貝; 시세 마리암 카이다마 시디베
Birth Date: 1948-01-04
Country: ml
Public Information Id Q293119
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T11:03:49
Soumeylou Boubèye Maïga
Name: Soumeylou Boubèye Maïga
Alias: Soumeylou Boubeye Maiga; Σουμεϊλού Μπουμπεγιέ Μαϊγκά; Майга, Сумейлу Бубэйе; Сумейлу Бубэйе Майга; סומילו בוביה מאייגה; سوميلو بوبى مايجا; سوميلو بوبي مايجا; سومیلو بوبه مایگا; スメイル・ブベイ・マイガ; スメイロ・ブベイエ・マイガ; スメイロ・ブベイエ・メイガ; 索梅卢·博贝·梅加; 索梅盧·博貝·梅加; 수멜루 부베이 마이가
Birth Date: 1954-06-08
Country: ml
Public Information Id Q2398472
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-14T13:52:27
Django Sissoko
Name: Django Sissoko
Alias: Diango Cissoko; Django Cissoko; Τζάνγκο Σισόκο; Джанго Сиссоко; Джанго Сіссоко; Дианго Сиссоко; Сиссоко, Джанго; Сиссоко, Дианго; ジャンゴ・シソコ; 迪昂戈·西索科; 장고 시소코
Birth Date: 1948
Country: ml
Public Information Id Q861710
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-04T12:48:25
Kaladian Coulibaly
Name: Kaladian Coulibaly
Alias: Kaladian Kulibali; Kaladjan Coulibaly
Country: ml
Public Information Id Q3192073
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T05:31:07
Alwata Ichata Sahi
Name: Alwata Ichata Sahi
Birth Date: 1961-03-27
Country: ml
Public Information Id Q2840628
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-22T22:45:35
Oumou Sall Seck
Name: Oumou Sall Seck
Birth Date: 1968-08-19
Country: ml
Public Information Id Q110230397
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-06T00:48:03
Achafghi Ag Bohada
Name: Achafghi Ag Bohada
Birth Date: 1967
Country: ml
Public Information Id Q28497670
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Bilal Ag Al-Sharif
Name: Bilal Ag Al-Sharif
Alias: Bilal Ag Acherif; Bilal Eşref; Cherif; Tuareg leader Bilal ag Acherif; Белал аг Чариф; Бигаль Аг Шериф; Билал аг Ашериф; Билял аг Ашериф; Біляль Аг Ашеріф; بلال أغ الشريف; بلال اج الشريف; बिलाल आग अशेरिफ; ბილიალ აგ აშერიფი; ビラル・アグ・アチェリフ; 比拉勒·阿格·阿谢里夫
Birth Date: 1977
Country: ml
Public Information Id Q247657
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-14T00:12:01
Assalat Ag Habi
Name: Assalat Ag Habi
Country: ml
Public Information Id Q28497586
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
El Hadj Ag Gamou
Name: El Hadj Ag Gamou
Alias: El Hadj Gamou
Birth Date: 1964
Country: ml
Public Information Id Q16011279
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-06T12:48:29
Mohamed Abderrahmane Ould Meydou
Name: Mohamed Abderrahmane Ould Meydou
Alias: Mohamed Abderrahmane Ould Meidou; Mohamed Abdrahamane Ould Meydou; Mohammed Abderahmane Ould Meydou
Country: ml
Public Information Id Q65152091
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25
Baba Berthé
Name: Baba Berthé
Alias: Baba Berthe
Birth Date: 1961
Country: ml
Public Information Id Q2877706
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T17:26:15
Moulaye Ahmed Boubacar
Name: Moulaye Ahmed Boubacar
Alias: Baba Moulaye
Birth Date: 1962
Country: ml
Public Information Id Q96406201
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Ahmed Mohamed ag Hamani
Name: Ahmed Mohamed ag Hamani
Alias: Ahmed Mohammed Ag Hamani; Hamani; Əhməd Məhəmməd Aq Amani; Αχμέντ Μοχάμεντ Αγκ Αμανί; Аг Амани, Ахмед Мохаммед; Ахмед Мохаммед Аг Амани; アーメド・モハメド・アグ・アマニ; 艾哈迈德·穆罕默德·阿格·哈马尼
Birth Date: 1942
Country: ml
Public Information Id Q401392
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-09T12:48:31
Samba Alhamdou Baby
Name: Samba Alhamdou Baby
Country: ml
Public Information Id Q113669582
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Bakary Doumbia
Name: Bakary Doumbia
Country: ml
Public Information Id Q114674177
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-12T12:48:25
Bréhima Kamena
Name: Bréhima Kamena
Alias: Brehima KAMENA
Country: ml
Public Information Id Q114674178
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Wadidié Founè Coulibaly
Name: Wadidié Founè Coulibaly
Alias: Founè Coulibaly Wadidié; WADIDIE Foune COULIBALY
Birth Date: 1983-02-27
Country: ml
Public Information Id Q114674192
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-02T13:35:52
Mahmoud Ould Mohamed
Name: Mahmoud Ould Mohamed
Country: ml
Public Information Id Q114674188
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Modibo Koné
Name: Modibo Koné
Alias: Modibo KONE
Birth Date: 1958-09-17
Country: ml
Public Information Id Q114674189
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-05-12T02:22:24
Lamine Seydou Traoré
Name: Lamine Seydou Traoré
Alias: Lamine Seydou TRAORE
Country: ml
Public Information Id Q114674186
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Diawara Aoua Paul Diallo
Name: Diawara Aoua Paul Diallo
Alias: Aoua Paul Diallo Diawara; DIAWARA Aoua Paule DIALLO
Country: ml
Public Information Id Q114674181
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Modibo Keïta
Name: Modibo Keïta
Alias: Modibo KEITA
Country: ml
Public Information Id Q114674242
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26
Seyba Traoré
Name: Seyba Traoré
Country: ml
Public Information Id Q113669238
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Mahamadou Koné
Name: Mahamadou Koné
Alias: Mamadou KONE; Mamadou Koné
Country: ml
Public Information Id Q114674187
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T13:37:01
Ahmed Diane Séméga
Name: Ahmed Diane Séméga
Alias: Hamed Diane Séméga
Birth Date: 1962-04-19
Country: ml
Public Information Id Q16525506
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-23T22:46:04
Ousmane Sy
Name: Ousmane Sy
Alias: عثمان سي; 우스만 시
Birth Date: 1949-05-25
Country: ml
Public Information Id Q3358519
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32
Mohamed Sidda Dicko
Name: Mohamed Sidda Dicko
Country: ml
Public Information Id Q106548622
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26
Mamadou Diakité
Name: Mamadou Diakité
Alias: Mamadou Diakite; 마마두 자키테
Birth Date: 1950
Country: ml
Public Information Id Q3284819
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-23T22:46:04
Askia Ishaq II
Name: Askia Ishaq II
Alias: Аскія Ісхак II; أسكيا إسحاق الثاني; アスキア・イスハーク2世; 阿斯吉亚·易斯哈格二世; 阿斯吉亞·易斯哈格二世
Country: ml
Public Information Id Q2866681
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-20T16:51:25
Ahmadou Touré
Name: Ahmadou Touré
Alias: Ahmadou Toure
Birth Date: 1958-02
Country: ml
Public Information Id Q2827467
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-22T22:45:35
Adame Ba Konaré
Name: Adame Ba Konaré
Alias: Adame Ba Konare; Адам Ба Конаре; آدامي با كوناري; آدم مع كونارى; 아다메 바 코나레
Birth Date: 1947-05-01
Country: ml
Public Information Id Q2824061
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-01T19:39:32
Cheick Oumar Sissoko
Name: Cheick Oumar Sissoko
Alias: Шейк Умар Сиссоко; الشيخ عمر سيسوكو; تشيك اومار سيسوكو; شیخ عمر سیسوکو; シェイク・ウマール・シソコ; 谢克·乌马尔·西索科
Birth Date: 1945
Country: ml
Public Information Id Q1940224
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-13T18:48:29
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