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Hamama Ould Khouier

Sanctioned entity

Hamama Ould Khouier is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMAMA OULD KHOUIER · Hamama Ould Khouier · KHOUIER, Hamama Ould				[sources]
Other name	HAMZA OULD KOIYA · Hamza Ould Koiya				[sources]
Weak alias	Hamama Mehri · Hamza Tabankort				[sources]
Birth date	1981 · 1982 · 1988				[sources]
Place of birth	Tabankort, Mali				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
First name	HAMAMA OULD · Hamama · Hamza				[sources]
Last name	KHOUIER · Khouier · Koiya				[sources]
Middle name	Ould				[sources]
Registration number	`HQGPTG4MM136`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-04-23

Relationships

Directorships
Organization	Role	Start date	End date
AL MOURABITOUN	Leader or official of	-	-
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-23	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl525 · ofac-48697

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Factsheet Data sources

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