Base
Individual3 sanctions listsMali

Hamama Ould Khouier

First seen Apr 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Hamama Ould Khouier
Entity Type
Individual (Person)
Countries
Mali
OpenSanctions ID
NK-3nSXXXh5uHu63cdwXn9cpY
Date of Birth
Jan 1, 1982
Place of Birth
Tabankort, Mali
Gender
male
First Seen
Apr 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-04-28 · Updates daily

Multi-List Designation

Hamama Ould Khouier appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Mali

Aliases (7)

Also Known As
KHOUIER, Hamama Ould
KOIYA, Hamza Ould
TABANKORT, Hamza
Hamza Ould Koiya
MEHRI, Hamama
Hamza Tabankort
Hamama Mehri

Related Entities (10)

Messaoud BelhirecheIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hamadou KoufaIndividual
id_dttottw_shtcil_mod_terrorists+2 more
AL MOUAKAOUNE BIDDAMOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+17 more
Sidan Ag HittaIndividual
us_trade_cslus_ofac_sdneu_fsf+6 more
Ousmane Illiassou DjiboIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ansar al-DineOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Houka Houka Ag AlhousseiniIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Mohamed Ould MatalyIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Mohamed Ben Ahmed MahriIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Talha Al-LibiIndividual
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.