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Amadou Koufa

Politician · Sanctioned entity

Amadou Koufa is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AMADOU KAUFA · AMADOU KOUFA · AMADOU KOUFFA · Amadou Barry · Amadou Koufa · 12 more...				[sources]
Other name	AMADOU BARRY · AMADOU KAUFF · AMADOU KOUFFA · Amadou Barry · Amadou Barry, · 12 more...				[sources]
Weak alias	Amadou Barry · Amadou Kouffa · Hamadou Koufa · Hamadou Kouffa · Hamadoun Koufa · 5 more...				[sources]
Birth date	1958 · 1961				[sources]
Place of birth	Kaufa, Mali · Koufa · Koufa : MALI · Koufa, MALI · Koufa, Mali · 3 more...				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
Citizenship	Mali				[sources]
Country of birth	Mali				[sources]
First name	AMADOU · Amadou · Amadou Barry · Amadou Kouffa · HAMADOU · 8 more...				[sources]
Last name	AMADOU KOUFA · Barry · KOUFFA · Koufa · Kouffa				[sources]
Second name	KOUFA · كوفا				[sources]
Wikidata ID	Q24951097				[sources]
Position	Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014)				[sources]
Address	Mali				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.

— Argentina RePET Sanctions, 2023-04-20

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.

— Australian Sanctions Consolidated List, 2023-04-20

Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020

— Belgian Financial Sanctions, 2023-04-20

Eye colour: brown. Hair colour: dark

— Belgian Financial Sanctions, 2024-03-28

DOB approximately 1958. Eye colour: brown. Hair colour: dark. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Eye colour: brown. Hair colour: dark

— EU Financial Sanctions Files (FSF), 2024-03-28

Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020

— EU Financial Sanctions Files (FSF), 2023-04-20

Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020

— EU Consolidated Travel Bans, 2023-04-20

Eye colour: brown. Hair colour: dark

— EU Consolidated Travel Bans, 2024-03-28

fondateur de la Katiba Macina de Jama'a Nusrat ul-Islam wa al-Muslimin, responsable d'Al Qaida au Maghreb islamique . Signalement : couleur des yeux : marron, couleur des cheveux : noirs

— French National Asset Freezing System, 2023-04-20

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List, 2024-05-09

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

- Pendiri Katiba Macina Of Jama’a Nusrat Ul-Islam Wa Al-Muslim (JNIM), - Salah satu pejabat tinggi di organisasi Al-Qaida di dalam Islamic Maghreb (AQIM)

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（770．に指定した団体）のマシナ大隊（Katiba Macina）の創立者で、イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）の幹部。目の色：茶、髪の毛：黒。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.

— UN Security Council Consolidated Sanctions, 2023-04-20

yihadista de Malí

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Mali	Mali

Directorships
Organization	Role	Start date	End date
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	related-to	-	-
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-02-04	-
United Nations Security Council	Al-Qaida	2020-02-04	-
Ministerio de Justicia	Al-Qaida · UN List	2020-02-04	-
Direction Générale du Trésor	(UE) 2020/184 du 11/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 04/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
TREAS-OFAC	Reciprocal	2019-11-07	-
Federal Public Service Finance	TAQA	2020-02-11	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2020-02-11	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2020-02-04	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2020-02-04	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2020-02-04	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-02-11	-
TREAS-OFAC	Reciprocal	2019-11-07	-
Council of the European Union	-	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2020-02-05	-
TREAS-OFAC	Reciprocal	2019-11-07	-

Data sources

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)20,986

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions120,096

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrb7j54 · md-terr-e42e9397f765fe1a7d4fe013c2aefd222ac8a52b · ofac-27865 · NK-Tuq4S29GUYXU98DbE54Veo · eu-fsf-eu-5341-25 · id-dttot-7bd661b2852f57739b32b5ea9d22ef3bffe62a91 · id-dttot-f68d0b13d58a5a03dbd7e01626f9628ca2fabb95 · arpet-personas-6908823 · ua-sfms-1618 · fr-ga-2833 · gb-fcdo-aqd0364 · NK-QytAyVCkaYodvGiSo8Mqj6 · id-dttot-22fe364ff68e632d6628398de8659924a23603e3 · usgsa-s4mrb7hnr · usgsa-s4mrb7j55 · mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213 · ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170 · unsc-6908823 · eu-tb-logical-121825 · qa-nctc-6908823-amadou-koufa · ch-seco-41238 · gb-hmt-13812 · au-dfat-6237-amadou-koufa

For experts: raw data explorer

Factsheet Descriptions Data sources

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