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 | · · | [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] | |||
Unique Entity ID | HQGPTG4MM136 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |