Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hamadou Kouffa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/121825
fileGenerationDate: 23/10/2026
Entity_LogicalId: 121825
Entity_EU_ReferenceNumber: EU.5341.25
Entity_DesignationDate: 2020-02-04
Entity_Remark: (Date of UN designation: 2020-02-04)
(Amendment of Regulation 881/2002 in preparation
Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). 
Eye colour: brown. Hair colour: dark
UNLI-4.2.2020)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-02-11
Entity_Regulation_EntryIntoForceDate: 2020-02-11
Entity_Regulation_NumberTitle: 2020/184 (OJ L38I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
NameAlias_LastName: Barry
NameAlias_LastName: Koufa
NameAlias_LastName: Kouffa
NameAlias_FirstName: Amadou
NameAlias_FirstName: Hamadou
NameAlias_FirstName: Hamadoun
NameAlias_WholeName: Amadou Barry
NameAlias_WholeName: Amadou Koufa
NameAlias_WholeName: Amadou Kouffa
NameAlias_WholeName: Hamadou Koufa
NameAlias_WholeName: Hamadou Kouffa
NameAlias_WholeName: Hamadoun Koufa
NameAlias_WholeName: Hamadoun Kouffa
NameAlias_Gender: M
NameAlias_Function: Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014)
NameAlias_LogicalId: 121947
NameAlias_LogicalId: 121948
NameAlias_LogicalId: 121949
NameAlias_LogicalId: 121950
NameAlias_LogicalId: 121951
NameAlias_LogicalId: 121952
NameAlias_LogicalId: 121953
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Eye colour: brown. Hair colour: dark
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-02-11
NameAlias_Regulation_EntryIntoForceDate: 2020-02-11
NameAlias_Regulation_NumberTitle: 2020/184 (OJ L38I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
Address_AsAtListingTime: NO
Address_CountryIso2Code: ML
Address_CountryDescription: MALI
Address_LogicalId: 121945
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2020-02-11
Address_Regulation_EntryIntoForceDate: 2020-02-11
Address_Regulation_NumberTitle: 2020/184 (OJ L38I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
BirthDate_Year: 1958
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Koufa
BirthDate_CountryIso2Code: ML
BirthDate_CountryDescription: MALI
BirthDate_LogicalId: 121946
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2020-02-11
BirthDate_Regulation_EntryIntoForceDate: 2020-02-11
BirthDate_Regulation_NumberTitle: 2020/184 (OJ L38I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hamadou Kouffa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/AQD0364
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 11/09/2025
Unique ID: AQD0364
OFSI Group ID: 13812
UN Reference Number: QDi.425
Name 6: Barry
Name 6: Koufa
Name 6: Kouffa
Name 1: Amadou
Name 1: Hamadou
Name 1: Hamadoun
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: Mali
Date Designated: 04/02/2020
D.O.B: dd/mm/1958

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kouffa Hamadou

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: eu/121825
fileGenerationDate: 23/10/2026
Entity_LogicalId: 121825
Entity_EU_ReferenceNumber: EU.5341.25
Entity_DesignationDate: 2020-02-04
Entity_Remark: (Date of UN designation: 2020-02-04)
(Amendment of Regulation 881/2002 in preparation
Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). 
Eye colour: brown. Hair colour: dark
UNLI-4.2.2020)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-02-11
Entity_Regulation_EntryIntoForceDate: 2020-02-11
Entity_Regulation_NumberTitle: 2020/184 (OJ L38I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
NameAlias_LastName: Barry
NameAlias_LastName: Koufa
NameAlias_LastName: Kouffa
NameAlias_FirstName: Amadou
NameAlias_FirstName: Hamadou
NameAlias_FirstName: Hamadoun
NameAlias_WholeName: Amadou Barry
NameAlias_WholeName: Amadou Koufa
NameAlias_WholeName: Amadou Kouffa
NameAlias_WholeName: Hamadou Koufa
NameAlias_WholeName: Hamadou Kouffa
NameAlias_WholeName: Hamadoun Koufa
NameAlias_WholeName: Hamadoun Kouffa
NameAlias_Gender: M
NameAlias_Function: Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014)
NameAlias_LogicalId: 121947
NameAlias_LogicalId: 121948
NameAlias_LogicalId: 121949
NameAlias_LogicalId: 121950
NameAlias_LogicalId: 121951
NameAlias_LogicalId: 121952
NameAlias_LogicalId: 121953
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Eye colour: brown. Hair colour: dark
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-02-11
NameAlias_Regulation_EntryIntoForceDate: 2020-02-11
NameAlias_Regulation_NumberTitle: 2020/184 (OJ L38I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
Address_AsAtListingTime: NO
Address_CountryIso2Code: ML
Address_CountryDescription: MALI
Address_LogicalId: 121945
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2020-02-11
Address_Regulation_EntryIntoForceDate: 2020-02-11
Address_Regulation_NumberTitle: 2020/184 (OJ L38I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
BirthDate_Year: 1958
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Koufa
BirthDate_CountryIso2Code: ML
BirthDate_CountryDescription: MALI
BirthDate_LogicalId: 121946
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2020-02-11
BirthDate_Regulation_EntryIntoForceDate: 2020-02-11
BirthDate_Regulation_NumberTitle: 2020/184 (OJ L38I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kouffa Hamadoun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: eu/121825
fileGenerationDate: 23/10/2026
Entity_LogicalId: 121825
Entity_EU_ReferenceNumber: EU.5341.25
Entity_DesignationDate: 2020-02-04
Entity_Remark: (Date of UN designation: 2020-02-04)
(Amendment of Regulation 881/2002 in preparation
Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). 
Eye colour: brown. Hair colour: dark
UNLI-4.2.2020)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-02-11
Entity_Regulation_EntryIntoForceDate: 2020-02-11
Entity_Regulation_NumberTitle: 2020/184 (OJ L38I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
NameAlias_LastName: Barry
NameAlias_LastName: Koufa
NameAlias_LastName: Kouffa
NameAlias_FirstName: Amadou
NameAlias_FirstName: Hamadou
NameAlias_FirstName: Hamadoun
NameAlias_WholeName: Amadou Barry
NameAlias_WholeName: Amadou Koufa
NameAlias_WholeName: Amadou Kouffa
NameAlias_WholeName: Hamadou Koufa
NameAlias_WholeName: Hamadou Kouffa
NameAlias_WholeName: Hamadoun Koufa
NameAlias_WholeName: Hamadoun Kouffa
NameAlias_Gender: M
NameAlias_Function: Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014)
NameAlias_LogicalId: 121947
NameAlias_LogicalId: 121948
NameAlias_LogicalId: 121949
NameAlias_LogicalId: 121950
NameAlias_LogicalId: 121951
NameAlias_LogicalId: 121952
NameAlias_LogicalId: 121953
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Eye colour: brown. Hair colour: dark
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2020-02-11
NameAlias_Regulation_EntryIntoForceDate: 2020-02-11
NameAlias_Regulation_NumberTitle: 2020/184 (OJ L38I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
Address_AsAtListingTime: NO
Address_CountryIso2Code: ML
Address_CountryDescription: MALI
Address_LogicalId: 121945
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2020-02-11
Address_Regulation_EntryIntoForceDate: 2020-02-11
Address_Regulation_NumberTitle: 2020/184 (OJ L38I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
BirthDate_Year: 1958
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Koufa
BirthDate_CountryIso2Code: ML
BirthDate_CountryDescription: MALI
BirthDate_LogicalId: 121946
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2020-02-11
BirthDate_Regulation_EntryIntoForceDate: 2020-02-11
BirthDate_Regulation_NumberTitle: 2020/184 (OJ L38I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOUFFA Hamadou

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: ofac/27865
uid: 27865
firstName: Amadou
lastName: KOUFFA
sdnType: Individual
remarks: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
programList/program: SDGT
programList/program: HOSTAGES-EO14078
idList/id[133166]/uid: 133166
idList/id[133166]/idType: Gender
idList/id[133166]/idNumber: Male
idList/id[171161]/uid: 171161
idList/id[171161]/idType: Secondary sanctions risk:
idList/id[171161]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[43941]/uid: 43941
akaList/aka[43941]/type: a.k.a.
akaList/aka[43941]/category: strong
akaList/aka[43941]/lastName: KOUFFA
akaList/aka[43941]/firstName: Hamadou
akaList/aka[43942]/uid: 43942
akaList/aka[43942]/type: a.k.a.
akaList/aka[43942]/category: strong
akaList/aka[43942]/lastName: KOUFFA
akaList/aka[43942]/firstName: Hamadoun
akaList/aka[43943]/uid: 43943
akaList/aka[43943]/type: a.k.a.
akaList/aka[43943]/category: weak
akaList/aka[43943]/lastName: BARRY, Amadou
addressList/address[42232]/uid: 42232
addressList/address[42232]/country: Mali
nationalityList/nationality[33165]/uid: 33165
nationalityList/nationality[33165]/country: Mali
nationalityList/nationality[33165]/mainEntry: true
dateOfBirthList/dateOfBirthItem[33205]/uid: 33205
dateOfBirthList/dateOfBirthItem[33205]/dateOfBirth: 1958
dateOfBirthList/dateOfBirthItem[33205]/mainEntry: true
placeOfBirthList/placeOfBirthItem[33141]/uid: 33141
placeOfBirthList/placeOfBirthItem[33141]/placeOfBirth: Mali
placeOfBirthList/placeOfBirthItem[33141]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOUFFA Hamadoun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: ofac/27865
uid: 27865
firstName: Amadou
lastName: KOUFFA
sdnType: Individual
remarks: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
programList/program: SDGT
programList/program: HOSTAGES-EO14078
idList/id[133166]/uid: 133166
idList/id[133166]/idType: Gender
idList/id[133166]/idNumber: Male
idList/id[171161]/uid: 171161
idList/id[171161]/idType: Secondary sanctions risk:
idList/id[171161]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[43941]/uid: 43941
akaList/aka[43941]/type: a.k.a.
akaList/aka[43941]/category: strong
akaList/aka[43941]/lastName: KOUFFA
akaList/aka[43941]/firstName: Hamadou
akaList/aka[43942]/uid: 43942
akaList/aka[43942]/type: a.k.a.
akaList/aka[43942]/category: strong
akaList/aka[43942]/lastName: KOUFFA
akaList/aka[43942]/firstName: Hamadoun
akaList/aka[43943]/uid: 43943
akaList/aka[43943]/type: a.k.a.
akaList/aka[43943]/category: weak
akaList/aka[43943]/lastName: BARRY, Amadou
addressList/address[42232]/uid: 42232
addressList/address[42232]/country: Mali
nationalityList/nationality[33165]/uid: 33165
nationalityList/nationality[33165]/country: Mali
nationalityList/nationality[33165]/mainEntry: true
dateOfBirthList/dateOfBirthItem[33205]/uid: 33205
dateOfBirthList/dateOfBirthItem[33205]/dateOfBirth: 1958
dateOfBirthList/dateOfBirthItem[33205]/mainEntry: true
placeOfBirthList/placeOfBirthItem[33141]/uid: 33141
placeOfBirthList/placeOfBirthItem[33141]/placeOfBirth: Mali
placeOfBirthList/placeOfBirthItem[33141]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV