On a sanctions listindividual
KOUFFA, Amadou
KOUFFA, Amadou is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, HOSTAGES-EO14078.
Sanctions programs
Aliases (2)
- KOUFFA, Hamadou (aka)
- KOUFFA, Hamadoun (aka)
Details
- Date of birth
- 1958
- Place of birth
- Mali
- Nationality
- Mali
Addresses
- Mali
Remarks
DOB 1958; POB Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BARRY, Amadou'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.