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Registration Number	HQGPTG4MM136
Alias	HAMZA OULD KOIYA
Weak Alias	HAMZA TABANKORT HAMAMA MEHRI
Profile Type	PERSON
Name	HAMAMA OULD KHOUIER HAMAMA OULD KHOUIER KHOUIER, HAMAMA OULD
First Name	HAMAMA OULD HAMZA HAMAMA
Middle Name	OULD
Last Name	KHOUIER KOIYA KHOUIER
Country	MALI
Nationality	MALI
Birth Date	1982 1981 1988
Birth-Place	TABANKORT, MALI
First Seen	2024-04-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48697

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48697 Country: United States Entity: NK-3nSXXXh5uHu63cdwXn9cpY Program: SDN List Provisions: SDGT Block HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL525 Start Date: 2024-04-23 Listing Date: 2024-09-18 Country: United States Entity: NK-3nSXXXh5uHu63cdwXn9cpY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view