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: 30.04.2025. 07:15
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