1 SapherCheck records found for Person 1905 05 11
1. AMADOU KOUFA
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
AMADOU KOUFA
אמדו קופה |
| Country |
MALI
|
| Nationality |
MALI
|
| Birth Date |
1905-05-11
|
| Birth-Place |
KOUFA, MALI
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-11-02 |
| Created At |
2020-02-04
|
| Datasets |
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS |
| Topics |
SANCTIONED ENTITY
TERRORISM |
| Notes |
FOUNDER OF THE KATIBA MACINA OF JAMAA 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.
|
2 Sanctions
1. Sanction Caption: רשימת יחי...| Sanction Caption | רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 |
|---|---|
| Sanction Datasets |
Israel Terrorists Organizations and Unauthorized Associations lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: NK-2vkykFRM4bErv3ESPiCwDC Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 425 QDi.425 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
South Africa Targeted Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Financial Intelligence Centre Listing Date: 2020-02-04 Country: South Africa Entity: NK-2vkykFRM4bErv3ESPiCwDC UNSC Id: QDi.425 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx |