Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMADOU KAUFA · Amadou Barry · Amadou Koufa · Amadou Kouffa · Hamadou Koufa · | [sources] | |||
Other name | AMADOU KAUFF · Amadou Barry · Amadou Diallo · Amadou Kouffa · BARRY, Amadou · | [sources] | |||
Weak alias | Amadou Barry · Amadou Kouffa · Hamadou Koufa · Hamadou Kouffa · Hamadoun Koufa · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kaufa, Mali · Koufa · Koufa : MALI · Koufa, MALI · Koufa, Mali · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mali | [sources] | |||
Country | Mali | [sources] | |||
Citizenship | Mali | [sources] | |||
Country of birth | Mali | [sources] | |||
First name | Amadou · Hamadou · Hamadoun · أمادو | [sources] | |||
Last name | Barry · Koufa · Kouffa · كوفا | [sources] | |||
Wikidata ID | Q24951097 | [sources] | |||
Position | Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) | [sources] | |||
Address | Mali | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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
Eye colour: brown. Hair colour: dark
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.
Eye colour: brown. Hair colour: dark
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
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
Eye colour: brown. Hair colour: dark
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
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.
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.
- 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)
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:
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.
(also HAMADOU KOUFFA, HAMADOUN KOUFFA)
(also AMADOU KOUFFA)
(also AMADOU KOUFFA)
Militant leader in the Mali War (born 1961)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-Tuq4S29GUYXU98DbE54Veo
· ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170
· gb-hmt-13812
· eu-tb-logical-121825
· ch-seco-86421
· ua-sfms-1618
· ch-seco-41238
· arpet-personas-6908823
· usgsa-s4mrb7j55
· md-terr-9f1ab0c062aa77495d75099ea7e08a49383b3a44
· usgsa-s4mrb7hnr
· id-dttot-f68d0b13d58a5a03dbd7e01626f9628ca2fabb95
· md-terr-e42e9397f765fe1a7d4fe013c2aefd222ac8a52b
· mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213
· gb-fcdo-aqd0364
· NK-QytAyVCkaYodvGiSo8Mqj6
· tw-shtc-d9c23f1e2ce9a884688b8c81d5916950249e7f15
· id-dttot-7bd661b2852f57739b32b5ea9d22ef3bffe62a91
· ofac-27865
· id-dttot-22fe364ff68e632d6628398de8659924a23603e3
· fr-ga-2833
· unsc-6908823
· usgsa-s4mrb7j54
· tw-shtc-ccba8865d3a48ab5a0b3497e6045f78a2ffaa2fd
· eu-fsf-eu-5341-25
· qa-nctc-6908823-amadou-koufa
· au-dfat-6237-amadou-koufa
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Mali | Mali |
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 Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
European Union | Council of the European Union | - | - | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Monaco | La Principauté de Monaco | - | - | - |