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Hamama Ould Khouier

Sanctioned entity
Hamama Ould Khouier is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHAMAMA OULD KHOUIER · Hamama Ould Khouier · KHOUIER, Hamama Ould[sources]
Other nameHamza Ould Koiya[sources]
Weak aliasHamama Mehri · Hamza Tabankort[sources]
Birth date · · [sources]
Place of birthTabankort, Mali[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
First nameHAMAMA OULD · Hamama · Hamza[sources]
Last nameKHOUIER · Khouier · Koiya[sources]
Middle nameOuld[sources]
Registration numberHQGPTG4MM136[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrtl525 · ofac-48697

For experts: raw data explorer