Canonical ID: NK-3nSXXXh5uHu63cdwXn9cpY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hamza Ould Koiya | 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:birthDate | 1982 | eng | us_ofac_sdn | ofac-48697 | |||
Person:birthPlace | Tabankort, Mali | eng | us_ofac_sdn | ofac-48697 | |||
Person:country | ml | eng | us_ofac_sdn | ofac-48697 | |||
Person:firstName | Hamza | eng | us_ofac_sdn | ofac-48697 | |||
Person:firstName | Hamama | eng | us_ofac_sdn | ofac-48697 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48697 | |||
Person:id | 75f8db644b93b5f6a25e4e8843185b6707c9f8e6 | eng | us_ofac_sdn | ofac-48697 | |||
Person:lastName | Khouier | eng | us_ofac_sdn | ofac-48697 | |||
Person:lastName | Koiya | eng | us_ofac_sdn | ofac-48697 | |||
Person:middleName | Ould | eng | us_ofac_sdn | ofac-48697 | |||
Person:name | Hamama Ould Khouier | eng | us_ofac_sdn | ofac-48697 | |||
Person:nationality | ml | eng | us_ofac_sdn | ofac-48697 | |||
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_ofac_sdn | ofac-48697 | |||
Person:weakAlias | Hamza Tabankort | eng | us_ofac_sdn | ofac-48697 | |||
Person:weakAlias | Hamama Mehri | eng | us_ofac_sdn | ofac-48697 | |||