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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALHOUSSEIN OULD HAMADA · HAMMADA, Hussein Ould · HUSSEIN OULD HAMMADA · Hussein Ould Hammada | [sources] | |||
| Other name | ALHOUSSEIN OULD HAMADA · Alhoussein Ould Hamada · HUSSEIN OULD HAMMADA | [sources] | |||
| Weak alias | Zakaria Tabankort | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Tabankort, Mali | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Mali | [sources] | |||
| First name | ALHOUSSEIN OULD · Alhoussein · HUSSEIN OULD · Hussein | [sources] | |||
| Last name | HAMADA · HAMMADA · Hamada · Hammada | [sources] | |||
| Middle name | Ould | [sources] | |||
| Unique Entity ID | DQHLFC9ZTGU8 · HQGVSHL125M1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Terrorism · Sanctioned entity | Leader or official of | - | - | |
| AL MOURABITOUN Terrorism · Sanctioned entity | Leader or official of | - | - | |