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Canonical ID: NK-3nSXXXh5uHu63cdwXn9cpY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mali | tw_shtc | tw-shtc-ec4479121e5b9706726cbe4661273704d511662d | ||||
LegalEntity:alias | TABANKORT, Hamza | tw_shtc | tw-shtc-ec4479121e5b9706726cbe4661273704d511662d | ||||
Person:alias | Hamza Ould Koiya | eng | us_ofac_sdn | ofac-48697 | |||
LegalEntity:alias | MEHRI, Hamama | tw_shtc | tw-shtc-ec4479121e5b9706726cbe4661273704d511662d | ||||
LegalEntity:alias | KOIYA, Hamza Ould | tw_shtc | tw-shtc-ec4479121e5b9706726cbe4661273704d511662d | ||||
Person:birthDate | 1982 | eng | us_ofac_sdn | ofac-48697 | |||
Person:birthDate | 1988 | eng | us_ofac_sdn | ofac-48697 | |||
Person:birthDate | 1981 | eng | us_ofac_sdn | ofac-48697 | |||
Person:birthPlace | Tabankort, Mali | eng | us_ofac_sdn | ofac-48697 | |||
Person:country | ml | eng | us_sam_exclusions | usgsa-s4mrtxsm0 | |||
Person:country | ml | eng | us_ofac_sdn | ofac-48697 | |||
Person:country | ml | eng | us_sam_exclusions | usgsa-s4mrtl525 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsm0 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl525 | |||
Person:firstName | HAMAMA OULD | eng | us_sam_exclusions | usgsa-s4mrtl525 | |||
Person:firstName | HAMZA OULD | eng | us_sam_exclusions | usgsa-s4mrtxsm0 | |||
Person:firstName | Hamama | eng | us_ofac_sdn | ofac-48697 | |||
Person:firstName | Hamza | eng | us_ofac_sdn | ofac-48697 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48697 | |||
Person:id | 779ab8c4e98ead358bf1fac238af84a6bbdf2b43 | eng | us_sam_exclusions | usgsa-s4mrtl525 | |||
Person:id | e66595f02033fef09e81dcd2d312257079c8b875 | us_trade_csl | ofac-48697 | ||||
Person:id | 637530b69faf97e716ec6c1a79c88aa804dc3c9a | eng | us_sam_exclusions | usgsa-s4mrtxsm0 | |||
Person:id | 75f8db644b93b5f6a25e4e8843185b6707c9f8e6 | eng | us_ofac_sdn | ofac-48697 | |||
LegalEntity:id | 0208078ac7b3826c014f7d247491281f50f83bfe | tw_shtc | tw-shtc-ec4479121e5b9706726cbe4661273704d511662d | ||||
Person:lastName | Khouier | eng | us_ofac_sdn | ofac-48697 | |||
Person:lastName | KOIYA | eng | us_sam_exclusions | usgsa-s4mrtxsm0 | |||
Person:lastName | Koiya | eng | us_ofac_sdn | ofac-48697 | |||
Person:lastName | KHOUIER | eng | us_sam_exclusions | usgsa-s4mrtl525 | |||
Person:middleName | Ould | eng | us_ofac_sdn | ofac-48697 | |||
Person:name | HAMAMA OULD KHOUIER | eng | us_sam_exclusions | usgsa-s4mrtl525 | |||
Person:name | HAMZA OULD KOIYA | eng | us_sam_exclusions | usgsa-s4mrtxsm0 | |||
Person:name | KHOUIER, Hamama Ould | us_trade_csl | ofac-48697 | ||||
Person:name | Hamama Ould Khouier | eng | us_ofac_sdn | ofac-48697 | |||
LegalEntity:name | KHOUIER, Hamama Ould | tw_shtc | tw-shtc-ec4479121e5b9706726cbe4661273704d511662d | ||||
Person:nationality | ml | eng | us_ofac_sdn | ofac-48697 | |||
Person:notes | (also HAMAMA OULD KHOUIER) | eng | us_sam_exclusions | usgsa-s4mrtxsm0 | |||
Person:notes | (also HAMZA OULD KOIYA) | eng | us_sam_exclusions | usgsa-s4mrtl525 | |||
Person:programId | US-HOSTAGE | eng | us_ofac_sdn | ofac-48697 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48697 | eng | us_ofac_sdn | ofac-48697 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl525 | |||
Person:topics | sanction | us_trade_csl | ofac-48697 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48697 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsm0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ec4479121e5b9706726cbe4661273704d511662d | ||||
Person:uniqueEntityId | HQGPTG4MM136 | eng | us_sam_exclusions | usgsa-s4mrtl525 | |||
Person:uniqueEntityId | DQGHEDCQ7AL1 | eng | us_sam_exclusions | usgsa-s4mrtxsm0 | |||
Person:weakAlias | Hamama Mehri | eng | us_ofac_sdn | ofac-48697 | |||
Person:weakAlias | Hamza Tabankort | eng | us_ofac_sdn | ofac-48697 | |||