Money · Foreign agents
Mali
Name in the Justice Department's record: MALI
3 registrants are registered with the Justice Department as acting for a foreign principal in Mali. The filed document is linked beside each one.
3 registrants
Confirmed from the official recordRegistrants and the foreign principals they act for
| Registrant | Foreign principal | Registered | Filed document |
|---|---|---|---|
| DCI Group AZ, LLC FARA registration 6278 | Banque Malienne De Solidarite, BMS S.A | March 3, 2015 | Exhibit AB August 13, 2026 |
| Independent Diplomat, Inc. FARA registration 5860 | Coordination of the Movements of the Azawad (CMA) | April 3, 2008 | Exhibit AB June 20, 2022 |
| Lenape Legal Ltd FARA registration 7388 | Malian Government | March 27, 2024 | Exhibit AB March 27, 2024 |
Where this comes from
Active registrants and their foreign principalsU.S. Department of Justice, FARA eFile (efile.fara.gov) · saved October 6, 2026
Confirmed from the official record