Statements: Amadou Koufa

Canonical ID: Q24951097 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mali		ua_sfms_blacklist	`ua-sfms-1618`	2023-10-30
`Person:address`	Mali	ind	id_dttot	`id-dttot-7bd661b2852f57739b32b5ea9d22ef3bffe62a91`	2024-10-12
`Person:address`	Mali	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2024-11-28
`Person:address`	Mali		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2024-11-28
`Person:addressEntity`	`addr-217704ccba19171f5ccb218d1a0e178e64cffaf7`	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2023-11-02
`Person:addressEntity`	`addr-217704ccba19171f5ccb218d1a0e178e64cffaf7`		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:alias`	Amadou Barry		ch_seco_sanctions	`ch-seco-41238`	2023-04-20
`Person:alias`	Amadou Barry		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2022-04-27
`Person:alias`	Amadou Kouffa		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Amadou Barry		qa_nctc_sanctions	`qa-nctc-6908823-amadou-koufa`	2023-04-20
`Person:alias`	Hamadou Kouffa		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	Hamadou Koufa		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	Hamadou Koufa		ch_seco_sanctions	`ch-seco-41238`	2023-04-20
`Person:alias`	Hamadou Koufa		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`Person:alias`	HAMADOU KOUFFA	eng	us_sam_exclusions	`usgsa-s4mrb7hnr`	2024-09-10
`Person:alias`	Hamadou Kouffa	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2024-08-14
`Person:alias`	Hamadoun Koufa		ch_seco_sanctions	`ch-seco-41238`	2023-04-20
`Person:alias`	Hamadou Koufa		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:alias`	Hamadoun Kouffa	eng	us_ofac_sdn	`ofac-27865`	2023-04-20
`Person:alias`	Amadou Kouffa		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`Person:alias`	HAMADOUN KOUFFA	eng	us_sam_exclusions	`usgsa-s4mrb7hnr`	2024-09-10
`Person:alias`	Amadou Barry	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	Amadou Barry		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	Amadou Kouffa	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	Amadou Kouffa		ch_seco_sanctions	`ch-seco-41238`	2023-04-20
`Person:alias`	AMADOU KOUFFA	eng	us_sam_exclusions	`usgsa-s4mrb7j55`	2024-09-10
`Person:alias`	Hamadou Kouffa	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	AMADOU KAUFF	ind	id_dttot	`id-dttot-7bd661b2852f57739b32b5ea9d22ef3bffe62a91`	2024-10-12
`Person:alias`	Hamadou Kouffa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:alias`	Hamadou Koufa,	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2024-08-14
`Person:alias`	Hamadou Kouffa	eng	us_ofac_sdn	`ofac-27865`	2023-04-20
`Person:alias`	Hamadoun Koufa		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`Person:alias`	Amadou Barry	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:alias`	AMADOU KOUFFA	eng	us_sam_exclusions	`usgsa-s4mrb7j54`	2024-09-10
`Person:alias`	Amadou Kouffa		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:alias`	Hamadou Kouffa		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:alias`	Hamadoun Kouffa		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:alias`	Hamadoun Koufa		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-11-05
`Person:alias`	Amadou Barry		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`Person:alias`	Hamadoun Kouffa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:alias`	Hamadoun Koufa	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:alias`	Hamadoun Kouffa		ch_seco_sanctions	`ch-seco-41238`	2023-04-20
`Person:alias`	Hamadoun Kouffa		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`Person:alias`	Hamadou Kouffa		ua_sfms_blacklist	`ua-sfms-1618`	2023-04-20
`Person:alias`	Hamadoun Kouffa		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Amadou Kouffa,	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2024-08-14
`Person:alias`	AMADOU BARRY	ind	id_dttot	`id-dttot-7bd661b2852f57739b32b5ea9d22ef3bffe62a91`	2024-10-12
`Person:alias`	Hamadoun Kouffa		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	Hamadoun Kouffa,	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2024-08-14
`Person:alias`	Hamadoun Koufa		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Amadou Barry		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Hamadou Kouffa		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Hamadou Koufa		ar_repet	`arpet-personas-6908823`	2023-04-20
`Person:alias`	Hamadou Koufa	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	Hamadoun Koufa	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	Amadou Barry,	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2024-08-14
`Person:alias`	Amadou Diallo	fra	wikidata	`Q24951097`	2023-07-18
`Person:alias`	Hamadou Koufa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:alias`	Hamadou Kouffa	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:alias`	Amadou Kouffa	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:alias`	Hamadoun Kouffa	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:alias`	Amadou Barry	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:alias`	Amadou Kouffa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:alias`	Hamadou Koufa	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:alias`	Amadou Kouffa		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	Hamadoun Koufa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:alias`	Hamadoun Kouffa	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:alias`	Hamadoun Koufa,	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2024-08-14
`Person:alias`	Hamadoun Koufa		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:alias`	Hamadou Kouffa		ch_seco_sanctions	`ch-seco-41238`	2023-04-20
`Person:birthCountry`	ml		ch_seco_sanctions	`ch-seco-41238`	2023-07-13
`Person:birthDate`	1961		wikidata	`Q24951097`	2023-07-18
`Person:birthDate`	1958	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2024-08-14
`Person:birthDate`	1958		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-07-15
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-27865`	2023-04-20
`Person:birthDate`	1961		wd_categories	`Q24951097`	2024-11-18
`Person:birthDate`	1958		ch_seco_sanctions	`ch-seco-41238`	2023-04-20
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-121825`	2023-04-20
`Person:birthDate`	1958	ind	id_dttot	`id-dttot-7bd661b2852f57739b32b5ea9d22ef3bffe62a91`	2024-10-12
`Person:birthDate`	1958		qa_nctc_sanctions	`qa-nctc-6908823-amadou-koufa`	2023-07-15
`Person:birthDate`	1958		md_terror_sanctions	`md-terr-9f1ab0c062aa77495d75099ea7e08a49383b3a44`	2024-10-12
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-5341-25`	2023-04-20
`Person:birthDate`	1958		un_sc_sanctions	`unsc-6908823`	2023-04-20
`Person:birthDate`	1958	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0364`	2024-05-09
`Person:birthDate`	1958	eng	gb_hmt_sanctions	`gb-hmt-13812`	2023-04-20
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-5341-25`	2023-04-20
`Person:birthDate`	1958		ua_sfms_blacklist	`ua-sfms-1618`	2023-07-15
`Person:birthDate`	1958	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:birthPlace`	Mopti Region	eng	wikidata	`Q24951097`	2023-07-18
`Person:birthPlace`	Kaufa, Mali	ind	id_dttot	`id-dttot-7bd661b2852f57739b32b5ea9d22ef3bffe62a91`	2024-10-12
`Person:birthPlace`	Koufa, Mali		au_dfat_sanctions	`au-dfat-6237-amadou-koufa`	2023-04-20
`Person:birthPlace`	Mali	eng	us_ofac_sdn	`ofac-27865`	2023-04-20
`Person:birthPlace`	Koufa, MALI		eu_travel_bans	`eu-tb-logical-121825`	2023-07-27
`Person:birthPlace`	Koufa, MALI		eu_fsf	`eu-fsf-eu-5341-25`	2023-07-26
`Person:birthPlace`	Koufa, Mali		un_sc_sanctions	`unsc-6908823`	2023-07-26
`Person:birthPlace`	Koufa, MALI		be_fod_sanctions	`eu-fsf-eu-5341-25`	2023-07-27
`Person:birthPlace`	Koufa,Mali	jpn	jp_mof_sanctions	`ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170`	2023-04-20
`Person:birthPlace`	Koufa, Mali		ch_seco_sanctions	`ch-seco-41238`	2023-07-26
`Person:birthPlace`	Koufa	fra	fr_tresor_gels_avoir	`fr-ga-2833`	2023-04-20
`Person:birthPlace`	Koufa : MALI	fra	mc_fund_freezes	`mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213`	2024-08-14

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