Lists of sanctions
18.216.135.115
27.09.2024 07:00:16

Hamama Ould KHOUIER

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) HOSTAGES-EO14078
SDGT
Remark (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION)
Date of publication 23.04.2024

Names (4)

Last name/Name KHOUIER
First name/Name Hamama Ould
Full name/Name Hamama Ould KHOUIER
Type Name
Last name/Name KOIYA
First name/Name Hamza Ould
Full name/Name Hamza Ould KOIYA
Type Alias
Quality Strong
Last name/Name TABANKORT, Hamza
Full name/Name TABANKORT, Hamza
Type Alias
Quality Weak
Last name/Name MEHRI, Hamama
Full name/Name MEHRI, Hamama
Type Alias
Quality Weak

Citizenships (1)

Country Mali

Addresses (1)

Country Mali
Full address Mali

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Tabankort, 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: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.