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Hussein Ould Hammada

Sanctioned entity

Hussein Ould Hammada is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMMADA, Hussein Ould · HUSSEIN OULD HAMMADA · Hussein Ould Hammada				[sources]
Other name	ALHOUSSEIN OULD HAMADA · Alhoussein Ould Hamada				[sources]
Weak alias	Zakaria Tabankort				[sources]
Birth date	1976 · 1984 · 1985 · 1986				[sources]
Place of birth	Tabankort, Mali				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
First name	Alhoussein · HUSSEIN OULD · Hussein				[sources]
Last name	HAMMADA · Hamada · Hammada				[sources]
Middle name	Ould				[sources]
Registration number	`HQGVSHL125M1`				[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
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	Leader or official of	-	-
AL MOURABITOUN	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 Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrtl526 · ofac-48698

For experts: raw data explorer

Factsheet Data sources

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