Contents
- Addresses Mali
- Details Born: 1982, 1981, 1988. Place of birth: Tabankort, Mali. N…
- Identifiers OFAC SDN 48697. Gender Male. Secondary sanctions risk: sec…
- Names Primary name: Hamama Ould KHOUIER. Aliases: Hamza Ould KOI…
- Remarks (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked T…
- Sanctions Blocked (SDN). Programs: HOSTAGES-EO14078, SDGT. Legal bas…
48697Hamama Ould KHOUIER#
Individual · on the OFAC SDN List since 2024-04-23 under Executive Order 13224 (Terrorism), Executive Order 14078 (Hostages) · programs HOSTAGES-EO14078, SDGT
AddressesMali
DetailsBorn: 1982, 1981, 1988. Place of birth: Tabankort, Mali. Nationality: Mali
IdentifiersOFAC SDN 48697. Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Hamama Ould KHOUIER. Aliases: Hamza Ould KOIYA. Weak aliases: TABANKORT, Hamza; MEHRI, Hamama
Remarks(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION)
SanctionsBlocked (SDN). Programs: HOSTAGES-EO14078, SDGT. Legal basis: Executive Order 13224 (Terrorism); Executive Order 14078 (Hostages). Designated 2024-04-23.
United States Government work; public domain under 17 U.S.C. § 105.