Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMADOU KOUFA · Amadou Barry · Amadou Koufa · Amadou Kouffa · Hamadou Koufa · 8 more... | [sources] | |||
Other name | Amadou Barry · Amadou Diallo · Amadou Kouffa · Hamadou Koufa · Hamadou Kouffa · 2 more... | [sources] | |||
Weak alias | Amadou Barry · Amadou Kouffa · Hamadou Koufa · Hamadou Kouffa · Hamadoun Koufa · 5 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Koufa · Koufa, MALI · Koufa, Mali · Koufa,Mali · Mali · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mali | [sources] | |||
Country | Mali | [sources] | |||
Country of birth | Mali | [sources] | |||
First name | AMADOU · Amadou · Amadou Barry · Amadou Kouffa · Hamadou · 6 more... | [sources] | |||
Last name | AMADOU KOUFA · Barry · Koufa · Kouffa | [sources] | |||
Second name | KOUFA · 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170
· ch-seco-41238
· qa-nctc-6908823-amadou-koufa
· NK-QytAyVCkaYodvGiSo8Mqj6
· NK-Tuq4S29GUYXU98DbE54Veo
· md-terr-e42e9397f765fe1a7d4fe013c2aefd222ac8a52b
· eu-tb-logical-121825
· fr-ga-2833
· au-dfat-6237-amadou-koufa
· arpet-personas-6908823
· unsc-6908823
· gb-hmt-13812
· ofac-27865
· eu-fsf-eu-5341-25
· ua-sfms-1618
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Mali | Mali |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) | Leader or official of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) | related-to | - | - |