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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				[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	2025-12-01	Last processed	2025-12-04	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

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
South Africa	Financial Intelligence Centre		-	-

Data sources

Belgian Financial Sanctions7,478

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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