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Amadou Koufa

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAMADOU KAUFA · Amadou Koufa · Hamadoun Kouffa · KOUFFA, Amadou · Амаду Куфа · 3 more...[sources]
AliasAMADOU KAUFF · Amadou Diallo · BARRY, Amadou · Hamadoun Kouffa · KOUFFA, Hamadou · 1 more...[sources]
Weak aliasAmadou Barry · Amadou Kouffa · Hamadou Koufa · Hamadou Kouffa · Hamadoun Koufa · 1 more...[sources]
Birth date · [sources]
Place of birthKaufa, Mali · Koufa · Koufa : MALI · Koufa, MALI · Koufa, Mali · 3 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
CitizenshipMali[sources]
Country of birthMali[sources]
First nameAmadou · Hamadou · Hamadoun · أمادو[sources]
Last nameBarry · Koufa · Kouffa · كوفا[sources]
Wikidata IDQ24951097[sources]
PositionExecutive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014)[sources]
AddressMali[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.

Argentina RePET Sanctions,

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.

Australian Sanctions Consolidated List,

Eye colour: brown. Hair colour: dark

Belgian Financial Sanctions,

Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020

Belgian Financial Sanctions,

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. available.

Swiss SECO Sanctions/Embargoes,

Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020

EU Financial Sanctions Files (FSF),

Eye colour: brown. Hair colour: dark

EU Financial Sanctions Files (FSF),

Eye colour: brown. Hair colour: dark

EU Consolidated Travel Bans,

Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020

EU Consolidated Travel Bans,

fondateur de la Katiba Macina de Jama'a Nusrat ul-Islam wa al-Muslimin, responsable d'Al Qaida au Maghreb islamique . Signalement : couleur des yeux : marron, couleur des cheveux : noirs

French National Asset Freezing System,

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.

UK HMT/OFSI Consolidated List of Targets,

- Pendiri Katiba Macina Of Jama’a Nusrat Ul-Islam Wa Al-Muslim (JNIM), - Salah satu pejabat tinggi di organisasi Al-Qaida di dalam Islamic Maghreb (AQIM)

Indonesian List of Suspected Terrorists and Terrorist Organizations,

ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン(770.に指定した団体)のマシナ大隊(Katiba Macina)の創立者で、イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)の幹部。目の色:茶、髪の毛:黒。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.

UN Security Council Consolidated Sanctions,

(also HAMADOU KOUFFA, HAMADOUN KOUFFA)

US SAM Procurement Exclusions,

(also AMADOU KOUFFA)

US SAM Procurement Exclusions,

(also AMADOU KOUFFA)

US SAM Procurement Exclusions,

Militant leader in the Mali War (born 1961)

Wikidata non-official source,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US Trade Consolidated Screening List (CSL)23,446

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

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,552

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

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,407

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,333

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

External databases

The record has been enriched with data from the following external databases:

Wikidata355,558

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mrb7j54 · fr-ga-2833 · gb-hmt-13812 · usgsa-s4mrb7j55 · md-terr-9f1ab0c062aa77495d75099ea7e08a49383b3a44 · ofac-27865 · eu-fsf-eu-5341-25 · qa-nctc-6908823-amadou-koufa · au-dfat-6237-amadou-koufa · tw-shtc-ccba8865d3a48ab5a0b3497e6045f78a2ffaa2fd · usgsa-s4mrb7hnr · mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213 · ch-seco-41238 · gb-fcdo-aqd0364 · ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170 · arpet-personas-6908823 · unsc-6908823 · ch-seco-86421 · eu-tb-logical-121825 · id-dttot-7bd661b2852f57739b32b5ea9d22ef3bffe62a91 · ua-sfms-1618 · tw-shtc-d9c23f1e2ce9a884688b8c81d5916950249e7f15

For experts: raw data explorer