On a sanctions listindividual
KHOUIER, Hamama Ould
KHOUIER, Hamama Ould is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, HOSTAGES-EO14078.
Sanctions programs
Aliases (1)
- KOIYA, Hamza Ould (aka)
Details
- Date of birth
- 1982; 1981; 1988
- Place of birth
- Tabankort, Mali
- Nationality
- Mali
Addresses
- Mali
Remarks
DOB 1982; alt. DOB 1981; alt. DOB 1988; POB Tabankort, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TABANKORT, Hamza'; a.k.a. 'MEHRI, Hamama'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION.