KnowSanctions
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2026-10-29 03:28 UTC

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CA

Conde Alpha

Sanctioned
Type
person
Subtype
Country
Turkey
Date of birth
1938-03-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40131
Asset freeze
2022-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Conde AlphaPrimary name
    OFAC ↗
    Record provenance
    ID
    40131
    SHA-256
    7945affeafbec12ebf1c053b78f52e0a1f88cf506e044026bbe4310fa9765330
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40131OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40131
    SHA-256
    fbacbf9e199c2ad349271213a1557ebc027b033dc3ab82e0bf984b5e69c1097c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D00003001PASSPORT
    Country: Guinea
    OFAC ↗
    Record provenance
    ID
    40131
    SHA-256
    fbacbf9e199c2ad349271213a1557ebc027b033dc3ab82e0bf984b5e69c1097c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1938-03-04Birth date
    Source not recordedOriginal record not linked

Places

  • Boke, GuineaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    40131
    SHA-256
    7945affeafbec12ebf1c053b78f52e0a1f88cf506e044026bbe4310fa9765330
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)