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ALHOUSSEIN OULD HAMADA

Export controlled · Sanctioned entity

ALHOUSSEIN OULD HAMADA is subject to sanctions. See the individual program listings below.

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	1976 · 1984 · 1985 · 1986				[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	2025-08-09	Last processed	2025-12-01	First seen	2024-04-23

Descriptions

(also HUSSEIN OULD HAMMADA)

— US SAM Procurement Exclusions, 2025-07-23

(also ALHOUSSEIN OULD HAMADA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-23	-

Directorships
Organization	Role	Start date	End date
Jama'a Nusrat ul-Islam wa al-Muslimin Terrorism · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,988

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

Source data IDs: ofac-48698 · tw-shtc-57bce22a3fd30da32b8139b27bea4b771c46cf60 · tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5 · usgsa-s4mrtl526 · usgsa-s4mrtxsm1

For experts: raw data explorer

Factsheet Descriptions Data sources

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