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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Kouffa Hamadoun

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 90

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

Hamadoun KOUFFA

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 75

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