Statements: Amadou Koufa

Canonical ID: Q24951097 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mali		ua_sfms_blacklist	`ua-sfms-1618`	2023-10-30
`LegalEntity:address`	Mali		tw_shtc	`tw-shtc-ff9baf2ebf73c6f2e86ce24733e7960602e89926`	2025-07-21
`Person:address`	Mali	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2024-11-28
`Person:address`	Mali		za_fic_sanctions	`zafic-439-amadou-koufa`	2024-10-29
`Person:address`	Mali	ind	id_dttot	`id-dttot-38a10308eb4ce5974507bcb5ed0ee227d0ce8055`	2026-01-28
`LegalEntity:address`	Mali		tw_shtc	`tw-shtc-d9c23f1e2ce9a884688b8c81d5916950249e7f15`	2025-08-09
`Person:address`	Mali		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2024-11-28
`Person:addressEntity`	`addr-217704ccba19171f5ccb218d1a0e178e64cffaf7`		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:addressEntity`	`addr-217704ccba19171f5ccb218d1a0e178e64cffaf7`		jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2023-11-02
`Person:alias`	Hamadoun Kouffa	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	Hamadou Kouffa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:alias`	HAMADOUN KOUFA	ind	id_dttot	`id-dttot-38a10308eb4ce5974507bcb5ed0ee227d0ce8055`	2026-01-28
`Person:alias`	Amadou Barry	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	Hamadou Kouffa	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	Hamadou Kouffa	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2026-03-04
`Person:alias`	Amadou Diallo	spa	wikidata	`Q24951097`	2023-07-18
`Person:alias`	ハマドゥ・クファ	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2026-03-04
`Person:alias`	Hamadou Koufa	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2026-03-04
`Person:alias`	Amadou Barry		za_fic_sanctions	`zafic-439-amadou-koufa`	2024-10-29
`Person:alias`	Hamadou Koufa		za_fic_sanctions	`zafic-439-amadou-koufa`	2024-10-29
`Person:alias`	Amadou Kouffa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:alias`	アマドゥ・バリー	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2026-03-04
`Person:alias`	Hamadoun Kouffa		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	Hamadoun Koufa		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:alias`	Hamadou Koufa		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:alias`	Hamadou Kouffa		ch_seco_sanctions	`ch-seco-86421`	2025-05-15
`Person:alias`	Amadou Kouffa	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2026-03-04
`Person:alias`	アマドゥ・クファ	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2026-03-04
`Person:alias`	Hamadou Koufa	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	Amadou Kouffa	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	Hamadou Koufa		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	HAMADOU KOUFA	ind	id_dttot	`id-dttot-38a10308eb4ce5974507bcb5ed0ee227d0ce8055`	2026-01-28
`Person:alias`	Hamadoun Koufa		ch_seco_sanctions	`ch-seco-86421`	2025-05-15
`Person:alias`	Hamadoun Koufa		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Amadou Barry		qa_nctc_sanctions	`qa-nctc-6908823-amadou-koufa`	2023-04-20
`Person:alias`	HAMADOUN KOUFFA	ind	id_dttot	`id-dttot-38a10308eb4ce5974507bcb5ed0ee227d0ce8055`	2026-01-28
`Person:alias`	Hamadoun Koufa	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:alias`	Hamadoun Kouffa		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`Person:alias`	Hamadoun Koufa	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2026-03-04
`Person:alias`	Amadou Kouffa		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`Person:alias`	Hamadou Koufa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:alias`	Hamadou Koufa		ch_seco_sanctions	`ch-seco-86421`	2025-05-15
`Person:alias`	Hamadou Kouffa		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	Amadou Barry	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2025-07-07
`Person:alias`	Hamadou Koufa		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`Person:alias`	Amadou Barry	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`LegalEntity:alias`	Hamadou Koufa		tw_shtc	`tw-shtc-ff9baf2ebf73c6f2e86ce24733e7960602e89926`	2025-07-21
`Person:alias`	Hamadou Kouffa	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:alias`	Hamadoun Kouffa		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:alias`	Amadou Kouffa		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:alias`	Hamadoun Koufa		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	Hamadou Kouffa		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:alias`	AMADOU KOUFFA	ind	id_dttot	`id-dttot-38a10308eb4ce5974507bcb5ed0ee227d0ce8055`	2026-01-28
`Person:alias`	Amadou Barry		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2022-04-27
`Person:alias`	Hamadou Kouffa	eng	us_ofac_sdn	`ofac-27865`	2023-04-20
`Person:alias`	Hamadoun Kouffa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:alias`	HAMADOU KOUFFA	ind	id_dttot	`id-dttot-38a10308eb4ce5974507bcb5ed0ee227d0ce8055`	2026-01-28
`Person:alias`	Hamadoun Koufa	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2025-07-07
`Person:alias`	Hamadoun Kouffa	eng	us_ofac_sdn	`ofac-27865`	2023-04-20
`Person:alias`	Hamadoun Kouffa	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:alias`	Hamadoun Koufa	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	Amadou Kouffa	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:alias`	Amadou Barry	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2026-03-04
`Person:alias`	Hamadou Kouffa		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Hamadou Koufa	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2025-07-07
`Person:alias`	Amadou Kouffa		ch_seco_sanctions	`ch-seco-86421`	2025-05-15
`Person:alias`	Hamadoun Kouffa		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Amadou Kouffa		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Amadou Barry		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Hamadou Koufa		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Amadou Barry		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`Person:alias`	Amadou Barry		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	Amadou Barry	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`LegalEntity:alias`	Amadou Barry		tw_shtc	`tw-shtc-ff9baf2ebf73c6f2e86ce24733e7960602e89926`	2025-07-21
`Person:alias`	Amadou Kouffa		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	Hamadoun Koufa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:alias`	Hamadou Koufa	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:alias`	Amadou Kouffa		za_fic_sanctions	`zafic-439-amadou-koufa`	2024-10-29
`Person:alias`	AMADOU BARRY	ind	id_dttot	`id-dttot-38a10308eb4ce5974507bcb5ed0ee227d0ce8055`	2026-01-28
`Person:alias`	Hamadoun Kouffa	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2026-03-04
`Person:alias`	Hamadou Kouffa		za_fic_sanctions	`zafic-439-amadou-koufa`	2024-10-29
`Person:alias`	Hamadoun Koufa		za_fic_sanctions	`zafic-439-amadou-koufa`	2024-10-29
`Person:alias`	Hamadoun Kouffa		za_fic_sanctions	`zafic-439-amadou-koufa`	2024-10-29
`Person:alias`	Amadou Barry		ch_seco_sanctions	`ch-seco-86421`	2025-05-15
`Person:alias`	Hamadoun Kouffa	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2025-07-07
`Person:alias`	Hamadoun Kouffa		ch_seco_sanctions	`ch-seco-86421`	2025-05-15
`LegalEntity:alias`	BARRY, Amadou		tw_shtc	`tw-shtc-d9c23f1e2ce9a884688b8c81d5916950249e7f15`	2025-08-09
`LegalEntity:alias`	KOUFFA, Hamadoun		tw_shtc	`tw-shtc-d9c23f1e2ce9a884688b8c81d5916950249e7f15`	2025-08-09
`LegalEntity:alias`	KOUFFA, Hamadou		tw_shtc	`tw-shtc-d9c23f1e2ce9a884688b8c81d5916950249e7f15`	2025-08-09
`Person:alias`	ハマドゥン・クファ	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2026-03-04
`Person:alias`	Hamadou Kouffa		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`Person:alias`	Amadou Kouffa	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2025-07-07
`Person:alias`	Hamadou Kouffa	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2024-08-14
`Person:alias`	Hamadoun Koufa		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`LegalEntity:alias`	Amadou Kouffa		tw_shtc	`tw-shtc-ff9baf2ebf73c6f2e86ce24733e7960602e89926`	2025-07-21
`LegalEntity:alias`	Hamadoun Koufa		tw_shtc	`tw-shtc-ff9baf2ebf73c6f2e86ce24733e7960602e89926`	2025-07-21
`LegalEntity:alias`	Hamadoun Kouffa		tw_shtc	`tw-shtc-ff9baf2ebf73c6f2e86ce24733e7960602e89926`	2025-07-21
`LegalEntity:alias`	Hamadou Kouffa		tw_shtc	`tw-shtc-ff9baf2ebf73c6f2e86ce24733e7960602e89926`	2025-07-21
`Person:birthCountry`	ml		ch_seco_sanctions	`ch-seco-86421`	2025-05-15
`Person:birthDate`	1958		un_sc_sanctions	`unsc-6908823`	2023-04-20

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