KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KH

Khouier Hamama Ould

Sanctioned
Koiya Hamza Ould
Type
person
Subtype
Country
Mali
Date of birth
1982-01-01; 1982-12-31; 1981-01-01; 1981-12-31; 1988-01-01; 1988-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48697
Asset freeze
2024-04-23activeSource
Official source conditions

Block; Program; HOSTAGES-EO14078; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14078 (Hostages)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khouier Hamama OuldPrimary name
    OFAC ↗
    Record provenance
    ID
    48697
    SHA-256
    f406c580947c3e14c95a530a8493703cccf7dceb061e5526e5309e2655fd5469
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehri HamamaWeak alias
    OFAC ↗
    Record provenance
    ID
    48697
    SHA-256
    f406c580947c3e14c95a530a8493703cccf7dceb061e5526e5309e2655fd5469
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tabankort HamzaWeak alias
    OFAC ↗
    Record provenance
    ID
    48697
    SHA-256
    f406c580947c3e14c95a530a8493703cccf7dceb061e5526e5309e2655fd5469
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koiya Hamza OuldAlias
    OFAC ↗
    Record provenance
    ID
    48697
    SHA-256
    f406c580947c3e14c95a530a8493703cccf7dceb061e5526e5309e2655fd5469
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48697OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48697
    SHA-256
    0bbc5c8e824af9519b323d9a682e5c72d21f2c8ac70d02ec355004e172d50745
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-01-01; 1982-12-31; 1981-01-01; 1981-12-31; 1988-01-01; 1988-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Tabankort, MaliBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaliResidence
    OFAC ↗
    Record provenance
    ID
    48697
    SHA-256
    f406c580947c3e14c95a530a8493703cccf7dceb061e5526e5309e2655fd5469
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)