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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALHOUSSEIN OULD HAMADA · HAMMADA, Hussein Ould · Hussein Ould Hammada | [sources] | |||
| Alias | Alhoussein Ould Hamada · HAMADA, Alhoussein Ould · TABANKORT, Zakaria | [sources] | |||
| Weak alias | Zakaria Tabankort | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Tabankort, Mali | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Mali | [sources] | |||
| First name | ALHOUSSEIN OULD · Alhoussein · HUSSEIN OULD · Hussein | [sources] | |||
| Last name | Hamada · Hammada | [sources] | |||
| Middle name | Ould | [sources] | |||
| Unique Entity ID | DQHLFC9ZTGU8 · HQGVSHL125M1 | [sources] | |||
| Address | Mali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUSSEIN OULD HAMMADA)
(also ALHOUSSEIN OULD HAMADA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5 · tw-shtc-57bce22a3fd30da32b8139b27bea4b771c46cf60 · usgsa-s4mrtxsm1 · usgsa-s4mrtl526 · ofac-48698For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| al-Mulathamun Battalion Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Hostages And Wrongfully Detained U.S. Nationals Sanctions | - | - |
| Jama'a Nusrat ul-Islam wa al-Muslimin Terrorism · Export controlled · Sanctioned entity |
| Leader or official of |
| - |
| - |