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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALHOUSSEIN OULD HAMADA · HAMMADA, Hussein Ould · Hussein Ould Hammada | [sources] | |||
| Other name | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
usgsa-s4mrtxsm1 · tw-shtc-57bce22a3fd30da32b8139b27bea4b771c46cf60 · tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5 · ofac-48698 · usgsa-s4mrtl526For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Jama'a Nusrat ul-Islam wa al-Muslimin Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| al-Mulathamun Battalion Terrorism · Export controlled · Sanctioned entity |
| Leader or official of |
| - |
| - |