Person sanctions dossier

Amadou KOUFFA

Amadou KOUFFA is the founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin. Amadou KOUFFA is associated with the JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN. Amadou KOUFFA is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2019.

Amadou KOUFFA is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, HOSTAGES-EO14078, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Mali.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 6237, 121825, 27865, AQD0364, 6908823
• Identifiers: EU Logical ID: 121825; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0364; OFSI Group ID: 13812; UN Reference Number: QDi.425