Hamadoun Kouffa
Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Hamadoun Kouffa
Gender:
label.gender.m
Birth:
1958 Koufa
Nationality:
MLI
Person type:
label.person_type.P
Other names:
Amadou Kouffa, Amadou Barry, Amadou Koufa, Hamadoun Koufa, Hamadoun Kouffa, Hamadou Koufa, Hamadou Kouffa
Aliases:
Kouffa, Amadou Barry, Amadou Kouffa, Hamadoun Koufa, Hamadoun Kouffa, Hamadou Koufa, Hamadou Kouffa
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.HOSTAGES-EO14078] - Hostages and Wrongfully Detained U.S. Nationals Sanctions | Program HOSTAGES-EO14078 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | fondateur de la Katiba Macina de Jama'a Nusrat ul-Islam wa al-Muslimin, responsable d'Al Qaida au Maghreb islamique . Signalement : couleur des yeux : marron, couleur des cheveux : noirs. décision du |
| - | fondateur de la Katiba Macina de Jama'a Nusrat ul-Islam wa al-Muslimin, responsable d'Al Qaida au Maghreb islamique . Signalement : couleur des yeux : marron, couleur des cheveux : noirs. décision du |
| - | QDi.425 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). DOB approximately 1958. Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web li |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). DOB approximately 1958. Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web lin |
| - | Amadou Koufa was listed on 4 February 2020 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitatin |
| - | 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 colou |
| - | Reason for listing: Amadou Koufa was listed on 4 February 2020 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, p |
| - | 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 colou |
| - | (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 Magh |
| - | (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 Maghre |
| - | (UK Sanctions List Ref):AQD0364 (UN Ref):QDi.425 (Further Identifiying Information):Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organizatio |
| - | 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: |
| - | 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 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Or |
Adverse media
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Frequently Asked Questions
1. Does Hamadoun Kouffa have any sanctions?
Yes, Hamadoun Kouffa is sanctioned by:
2. Can I receive AML sanctions alerts on Hamadoun Kouffa?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hamadoun Kouffa:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.