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Registration Number	HQGVSHL125M1
Alias	ALHOUSSEIN OULD HAMADA
Weak Alias	ZAKARIA TABANKORT
Profile Type	PERSON
Name	HAMMADA, HUSSEIN OULD HUSSEIN OULD HAMMADA HUSSEIN OULD HAMMADA
First Name	ALHOUSSEIN HUSSEIN OULD HUSSEIN
Middle Name	OULD
Last Name	HAMADA HAMMADA HAMMADA
Country	MALI
Nationality	MALI
Birth Date	1986 1985 1984 1976
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48698

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: 48698 Country: United States Entity: NK-h8o2c4YmUadwukfooVHbsg 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: S4MRTL526 Start Date: 2024-04-23 Listing Date: 2024-09-18 Country: United States Entity: NK-h8o2c4YmUadwukfooVHbsg 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