KnowSanctions
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Keita Karim

Sanctioned
Type
person
Subtype
Country
Cote d'Ivoire, Mali
Date of birth
1979-08-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40136
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

  • Keita KarimPrimary name
    OFAC ↗
    Record provenance
    ID
    40136
    SHA-256
    e057f08a58c61668d60ee08472efea936e6d93fe047b228c01a666cacdaee2e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DA0002236PASSPORT
    Country: Mali
    OFAC ↗
    Record provenance
    ID
    40136
    SHA-256
    eae37db70c1a55e495c8ab7b6a2117572c83a483497b6b18201dd19940581cf8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40136OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40136
    SHA-256
    eae37db70c1a55e495c8ab7b6a2117572c83a483497b6b18201dd19940581cf8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 179FR920098004 DNATIONAL_ID
    Country: Mali
    OFAC ↗
    Record provenance
    ID
    40136
    SHA-256
    eae37db70c1a55e495c8ab7b6a2117572c83a483497b6b18201dd19940581cf8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-08-31Birth date
    Source not recordedOriginal record not linked

Places

  • Paris, FranceBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Cote d IvoireResidence
    OFAC ↗
    Record provenance
    ID
    40136
    SHA-256
    e057f08a58c61668d60ee08472efea936e6d93fe047b228c01a666cacdaee2e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MaliResidence
    OFAC ↗
    Record provenance
    ID
    40136
    SHA-256
    e057f08a58c61668d60ee08472efea936e6d93fe047b228c01a666cacdaee2e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)