Keep updated
Get in touch
Canonical ID: NK-h8o2c4YmUadwukfooVHbsg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mali | tw_shtc | tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5 | ||||
Person:alias | Alhoussein Ould Hamada | eng | us_ofac_sdn | ofac-48698 | |||
LegalEntity:alias | TABANKORT, Zakaria | tw_shtc | tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5 | ||||
LegalEntity:alias | HAMADA, Alhoussein Ould | tw_shtc | tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5 | ||||
Person:birthDate | 1985 | us_ofac_sdn | ofac-48698 | ||||
Person:birthDate | 1986 | us_ofac_sdn | ofac-48698 | ||||
Person:birthDate | 1984 | us_ofac_sdn | ofac-48698 | ||||
Person:birthDate | 1976 | us_ofac_sdn | ofac-48698 | ||||
Person:birthPlace | Tabankort, Mali | eng | us_ofac_sdn | ofac-48698 | |||
Person:country | ml | us_sam_exclusions | usgsa-s4mrtl526 | ||||
Person:country | ml | us_sam_exclusions | usgsa-s4mrtxsm1 | ||||
Person:country | ml | us_ofac_sdn | ofac-48698 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsm1 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl526 | ||||
Person:firstName | Alhoussein | eng | us_ofac_sdn | ofac-48698 | |||
Person:firstName | ALHOUSSEIN OULD | eng | us_sam_exclusions | usgsa-s4mrtxsm1 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-48698 | |||
Person:firstName | HUSSEIN OULD | eng | us_sam_exclusions | usgsa-s4mrtl526 | |||
Person:gender | male | us_ofac_sdn | ofac-48698 | ||||
LegalEntity:id | 03c4f2bbf6d940ac675dcdebe5a77a1312eb8cf0 | tw_shtc | tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5 | ||||
Person:id | c1ef548f790adb0a20b393ce18733734b2eaddae | us_trade_csl | ofac-48698 | ||||
Person:id | d6350a8e939b4b59a5852a4c39399963522f4333 | us_sam_exclusions | usgsa-s4mrtxsm1 | ||||
Person:id | 377ee7b371eec228f3f82c96fe9f3caf6d5d0967 | us_sam_exclusions | usgsa-s4mrtl526 | ||||
Person:id | 2ced5e24c7ecac4a5a3b79358b722a34eeb6fbc0 | us_ofac_sdn | ofac-48698 | ||||
Person:lastName | HAMMADA | eng | us_sam_exclusions | usgsa-s4mrtl526 | |||
Person:lastName | Hammada | eng | us_ofac_sdn | ofac-48698 | |||
Person:lastName | Hamada | eng | us_ofac_sdn | ofac-48698 | |||
Person:lastName | HAMADA | eng | us_sam_exclusions | usgsa-s4mrtxsm1 | |||
Person:middleName | Ould | eng | us_ofac_sdn | ofac-48698 | |||
LegalEntity:name | HAMMADA, Hussein Ould | tw_shtc | tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5 | ||||
Person:name | HAMMADA, Hussein Ould | us_trade_csl | ofac-48698 | ||||
Person:name | ALHOUSSEIN OULD HAMADA | eng | us_sam_exclusions | usgsa-s4mrtxsm1 | |||
Person:name | HUSSEIN OULD HAMMADA | eng | us_sam_exclusions | usgsa-s4mrtl526 | |||
Person:name | Hussein Ould Hammada | eng | us_ofac_sdn | ofac-48698 | |||
Person:nationality | ml | us_ofac_sdn | ofac-48698 | ||||
Person:notes | (also ALHOUSSEIN OULD HAMADA) | eng | us_sam_exclusions | usgsa-s4mrtl526 | |||
Person:notes | (also HUSSEIN OULD HAMMADA) | eng | us_sam_exclusions | usgsa-s4mrtxsm1 | |||
Person:programId | US-HOSTAGE | eng | us_ofac_sdn | ofac-48698 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48698 | us_ofac_sdn | ofac-48698 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48698 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl526 | ||||
Person:topics | sanction | us_trade_csl | ofac-48698 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsm1 | ||||
Person:uniqueEntityId | DQHLFC9ZTGU8 | eng | us_sam_exclusions | usgsa-s4mrtxsm1 | |||
Person:uniqueEntityId | HQGVSHL125M1 | eng | us_sam_exclusions | usgsa-s4mrtl526 | |||
Person:weakAlias | Zakaria Tabankort | eng | us_ofac_sdn | ofac-48698 | |||