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Hamadou Koufa

Terrorism · Export controlled · Sanctioned entity

Hamadou Koufa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amadou Barry · Amadou Koufa · Amadou Kouffa · Hamadou Koufa · Hamadou Kouffa · 3 more...				[sources]
Alias	Amadou Barry · Amadou Kouffa · Hamadou Koufa · Hamadou Kouffa · Hamadoun Koufa · 1 more...				[sources]
Birth date	1905-05-11 · 1958				[sources]
Place of birth	Koufa, Mali				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
First name	Amadou · Hamadou · Hamadoun				[sources]
Last name	Barry · Koufa · Kouffa				[sources]
Position	Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014)				[sources]
Address	Mali				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2026-02-04	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(Date of UN designation: 2020-02-04) (Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020)

— Belgian Financial Sanctions, 2025-12-01

- Pendiri Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159) - Pejabat tinggi pada The Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Keterangan fisik: a) Warna mata: coklat b) Warna rambut: gelap

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2026-02-04

Founder of the Katiba Macina of Jamaa Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Indonesia	Indonesian Financial Transaction Reports and Analysis Center		-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: be-fod-0074b04ad6059721d6e1203c05d663f206796c55 · il-nbctf-352de5dd7b5289e6e9e63933cd52693782252c45 · id-dttot-38a10308eb4ce5974507bcb5ed0ee227d0ce8055 · tw-shtc-ff9baf2ebf73c6f2e86ce24733e7960602e89926 · zafic-439-amadou-koufa

For experts: raw data explorer

Factsheet Descriptions Data sources

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