Hamama Ould Khouier

Sanctioned entity

Born 1988,Mali. Named in 3 sanctions listings.

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Summary

(also Hamza Ould KOIYA)

(also Hamama Ould KHOUIER)

Sanctions and listings3

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
SDGT, HOSTAGES-EO14078 and block
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 48697treasury.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
Listed
18 Sep 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

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

Other names8

Also known as6

MEHRI, HamamaKOIYA, Hamza OuldHamza Ould KoiyaTABANKORT, HamzaHamza Ould KOIYAKHOUIER, Hamama Ould

Weak aliases2

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

Hamama MehriHamza Tabankort

Addresses1

Mali

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