Lists of sanctions
18.221.106.25
19.10.2024 22:10:48

Hussein Ould HAMMADA

List

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

Names (3)

Last name/Name HAMMADA
First name/Name Hussein Ould
Full name/Name Hussein Ould HAMMADA
Type Name
Last name/Name HAMADA
First name/Name Alhoussein Ould
Full name/Name Alhoussein Ould HAMADA
Type Alias
Quality Strong
Last name/Name TABANKORT, Zakaria
Full name/Name TABANKORT, Zakaria
Type Alias
Quality Weak

Citizenships (1)

Country ML

Addresses (1)

Country ML
Full address Mali

Birth data (5)

Birthdate
Birthdate
Birthdate
Birthdate
Place Tabankort, Mali
Country ML

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: 19.10.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.