Alhoussein Ould HAMADA

Sanctioned entity

Born 1985,Mali. Named in 3 sanctions listings.

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Summary

(also Alhoussein Ould HAMADA)

(also Hussein Ould HAMMADA)

Sanctions and listings3

Listed
18 Sep 2024
Effective
23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Apr 2024
Hostages And Wrongfully Detained U.S. Nationals Sanctions - HOSTAGES-EO14078
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, HOSTAGES-EO14078 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14078 (Hostages)
Programme US-HOSTAGEReference 48698treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Positions held2

All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled

al-Mulathamun Battalion
Leader or official of
MaliAlgeria
Jama'a Nusrat ul-Islam wa al-Muslimin
Leader or official of

Other names6

Also known as5

TABANKORT, ZakariaHAMADA, Alhoussein OuldAlhoussein Ould HamadaHAMMADA, Hussein OuldHussein Ould Hammada

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Zakaria Tabankort

Addresses1

Mali

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