Hussein Ould HAMMADA
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 (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 | Mali |
|---|
Addresses (1)
| Country | Mali |
|---|---|
| Full address | Mali |
Birth data (5)
| Birthdate |
|---|
| 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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.