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Hussein Ould Hammada

Sanctioned entity
Hussein Ould Hammada is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHAMMADA, Hussein Ould · HUSSEIN OULD HAMMADA · Hussein Ould Hammada[sources]
Other nameAlhoussein Ould Hamada[sources]
Weak aliasZakaria Tabankort[sources]
Birth date · · · [sources]
Place of birthTabankort, Mali[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
First nameAlhoussein · HUSSEIN OULD · Hussein[sources]
Last nameHAMMADA · Hamada · Hammada[sources]
Middle nameOuld[sources]
Registration numberHQGVSHL125M1[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-s4mrtl526 · ofac-48698

For experts: raw data explorer