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Amadou Koufa

Sanctioned entity
Amadou Koufa is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAMADOU KOUFA · Amadou Barry · Amadou Koufa · Amadou Kouffa · Hamadou Koufa · 8 more...[sources]
Other nameAmadou Barry · Amadou Diallo · Amadou Kouffa · Hamadou Koufa · Hamadou Kouffa · 2 more...[sources]
Weak aliasAmadou Barry · Amadou Kouffa · Hamadou Koufa · Hamadou Kouffa · Hamadoun Koufa · 5 more...[sources]
Birth date · [sources]
Place of birthKoufa · Koufa, MALI · Koufa, Mali · Koufa,Mali · Mali · 1 more...[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
Country of birthMali[sources]
First nameAMADOU · Amadou · Amadou Barry · Amadou Kouffa · Hamadou · 6 more...[sources]
Last nameAMADOU KOUFA · Barry · Koufa · Kouffa[sources]
Second nameKOUFA · 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,

DOB approximately 1958. 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),

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,

Eye colour: brown. Hair colour: dark

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,

Tahun lahir 1958. Pendiri Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) serta merupakan Pimpinan dari Organization of Al-Qaida in the 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,

yihadista de Malí

Wikidata non-official source,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Argentina RePET Sanctions724

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

Argentina · MdJ

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · NCTC

US Trade Consolidated Screening List (CSL)19,561

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,078

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

Polish Sanctions Countering Money Laundering and Terror Financing486

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

Poland · GIIF

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,302

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

European Union · EEAS

Belgian Financial Sanctions6,570

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,198

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

EU Consolidated Travel Bans3,894

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

External databases

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

Wikidata226,249

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


Source data IDs: NK-Tuq4S29GUYXU98DbE54Veo · eu-tb-logical-121825 · md-terr-e42e9397f765fe1a7d4fe013c2aefd222ac8a52b · fr-ga-2833 · arpet-personas-6908823 · id-dttot-22fe364ff68e632d6628398de8659924a23603e3 · au-dfat-6237-amadou-koufa · ch-seco-41238 · qa-nctc-6908823-amadou-koufa · unsc-6908823 · gb-hmt-13812 · ofac-27865 · gb-fcdo-aqd0364 · NK-QytAyVCkaYodvGiSo8Mqj6 · ua-sfms-1618 · ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170 · eu-fsf-eu-5341-25

For experts: raw data explorer