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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMZA OULD KOIYA · Hamama Ould Khouier · KHOUIER, Hamama Ould | [sources] | |||
| Alias | Hamza Ould Koiya · KOIYA, Hamza Ould · MEHRI, Hamama · TABANKORT, Hamza | [sources] | |||
| Weak alias | Hamama Mehri · Hamza Tabankort | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Tabankort, Mali | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Mali | [sources] | |||
| First name | HAMAMA OULD · HAMZA OULD · Hamama · Hamza | [sources] | |||
| Last name | Khouier · Koiya | [sources] | |||
| Middle name | Ould | [sources] | |||
| Unique Entity ID | DQGHEDCQ7AL1 · HQGPTG4MM136 | [sources] | |||
| Address | Mali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAMZA OULD KOIYA)
(also HAMAMA OULD KHOUIER)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtl525 · tw-shtc-ec4479121e5b9706726cbe4661273704d511662d · ofac-48697 · usgsa-s4mrtxsm0 · tw-shtc-fa74de6e6420a66baf579399c37fea0cb4f35677For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| al-Mulathamun Battalion Terrorism · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Jama'a Nusrat ul-Islam wa al-Muslimin Terrorism · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - |