Contents
- Addresses Mali
- Details Born: 1958. Place of birth: Mali. Nationality: Mali
- Identifiers OFAC SDN 27865. Gender Male. Secondary sanctions risk: sec…
- Names Primary name: Amadou KOUFFA. Aliases: Hamadou KOUFFA; Hama…
- Remarks (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
- Sanctions Blocked (SDN). Programs: SDGT, HOSTAGES-EO14078. Legal bas…
27865Amadou KOUFFA#
Individual · on the OFAC SDN List since 2019-11-07 under Executive Order 13224 (Terrorism), Executive Order 14078 (Hostages) · programs SDGT, HOSTAGES-EO14078
AddressesMali
DetailsBorn: 1958. Place of birth: Mali. Nationality: Mali
IdentifiersOFAC SDN 27865. Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Amadou KOUFFA. Aliases: Hamadou KOUFFA; Hamadoun KOUFFA. Weak aliases: BARRY, Amadou
Remarks(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
SanctionsBlocked (SDN). Programs: SDGT, HOSTAGES-EO14078. Legal basis: Executive Order 13224 (Terrorism); Executive Order 14078 (Hostages). Designated 2019-11-07.
United States Government work; public domain under 17 U.S.C. § 105.