Base
Individual5 sanctions listsMali

Hamadou Koufa

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
Hamadou Koufa
Entity Type
Individual (Person)
Countries
Mali
OpenSanctions ID
NK-2vkykFRM4bErv3ESPiCwDC
Date of Birth
May 11, 1905
Place of Birth
Koufa, Mali
Gender
male
Position
Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Hamadou Koufa appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • id_dttot
  • tw_shtc
  • il_mod_terrorists
  • be_fod_sanctions
  • za_fic_sanctions

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Mali

Aliases (7)

Also Known As
Hamadou Kouffa
Amadou Koufa
Hamadoun Kouffa
Hamadoun Koufa
Amadou Barry
Amadou Kouffa
אמדו קופה

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+17 more
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us_trade_cslus_ofac_sdneu_fsf+6 more
Ousmane Illiassou DjiboIndividual
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Katiba MacinaOrganization
eu_fsfgb_fcdo_sanctionsca_listed_terrorists+4 more
Talha Al-LibiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abderrahmane Ould El AmarIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREBOrganization
gb_fcdo_sanctionsiq_aml_listza_fic_sanctions+26 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.