Lists › OFAC SDN › ofac_sdn-27865
Amadou KOUFFA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27865.
Programs
Names and aliases
| Amadou KOUFFA | primary |
| Hamadou KOUFFA | alias (strong) |
| Hamadoun KOUFFA | alias (strong) |
| BARRY, Amadou | alias (weak) |
Details
| Countries | |
| Birth dates | 1958 |
| Birth places | Mali |
| Addresses | Mali |
Remarks (as published)
(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Same name on other lists
AMADOU KOUFA (un_sc), Amadou Barry (eu_fsf), Amadou Koufa (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.