Lists of sanctions
3.128.201.254
05.02.2025 13:57:53

Amadou KOUFFA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
HOSTAGES-EO14078
Remark (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Date of publication 31.12.2019

Names (4)

Last name/Name KOUFFA
First name/Name Amadou
Full name/Name Amadou KOUFFA
Type Name
Last name/Name KOUFFA
First name/Name Hamadou
Full name/Name Hamadou KOUFFA
Type Alias
Quality Strong
Last name/Name KOUFFA
First name/Name Hamadoun
Full name/Name Hamadoun KOUFFA
Type Alias
Quality Strong
Last name/Name BARRY, Amadou
Full name/Name BARRY, Amadou
Type Alias
Quality Weak

Citizenships (1)

Country Mali

Addresses (1)

Country Mali
Full address Mali

Birth data (2)

Birthdate
Place Mali
Country Mali

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.02.2025. 13:16
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