Amadou KOUFFA
List
Type | Individual |
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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 |
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Addresses (1)
Country | Mali |
---|---|
Full address | Mali |
Birth data (2)
Birthdate |
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Place | Mali |
---|---|
Country | Mali |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 04.05.2025. 17:15
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