KHOUIER, Hamama Ould SDN — Treasury

Specially Designated Nationals List · Individual · ML · view upstream ↗

Why on the list

(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION)

Programs

HOSTAGES-EO14078SDGT

Key facts

CSL entity number: 48697
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: ML
Aliases tracked: 3

Aliases / AKAs

KOIYA, Hamza Ould
TABANKORT, Hamza
MEHRI, Hamama

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