KHOUIER, Hamama Ould

Individual · Mali · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: HOSTAGES-EO14078, SDGT
Address: ML
ML
Also known as: KOIYA, Hamza Ould; TABANKORT, Hamza; MEHRI, Hamama
Born: 1982; 1981; 1988
Nationality: ML
Identifiers: Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists