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Listed on sanctions / export-control lists
KHOUIER, Hamama Ould
US OFAC
Individual · 1 listing(s)
KHOUIER, Hamama Ould appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-04-23 | US OFAC · listed · Programs: SDGT; HOSTAGES-EO14078 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; HOSTAGES-EO14078 |
|---|---|
| Listed on | 2024-04-23 |
| Date of birth | 1982; 1981; 1988 |
| Place of birth | Tabankort, Mali |
| Nationality | Mali |
| Aliases | KOIYA, Hamza Ould |
| Linked to (per the official record) | JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN · AL-MULATHAMUN BATTALION |
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