فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
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يكتب:
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Amadou KOUFFA
Date of Birth: 1958-01-01
Type: individual
Updated: 2026-09-05 18:01:46
Accuracy: 90
Information:
Address: Mali Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0364. (UN Ref):QDi.425. Founder of the Katiba Macina of Jama'a 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
KOUFFA Amadou
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 18:01:46
Accuracy: 75
Information:
individual SDGT] [HOSTAGES-EO14078 DOB 1958; POB Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BARRY, Amadou'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Kouffa Amadou
Date of Birth: 1958-01-01
Type: individual
Updated: 2026-09-05 18:01:46
Accuracy: 75
Information:
Remark: Eye colour: brown. Hair colour: dark Function: Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) Alias: Koufa Amadou Alias: Kouffa Hamadou Alias: Koufa Hamadou Alias: Kouffa Hamadoun Alias: Koufa Hamadoun Alias: Kouffa Amadou Alias: Barry Amadou Address: MALI Birth: 1958-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
