Lists › OFAC SDN › ofac_sdn-48697
Hamama Ould KHOUIER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48697.
Programs
Names and aliases
| Hamama Ould KHOUIER | primary |
| Hamza Ould KOIYA | alias (strong) |
| TABANKORT, Hamza | alias (weak) |
| MEHRI, Hamama | alias (weak) |
Details
| Countries |  Mali |
| Birth dates | 1981, 1982, 1988 |
| Birth places | Tabankort, Mali |
| Addresses | Mali |
Remarks (as published)
(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION)
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.