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MOHAMED IBN ALHOUSSEYNI

Sanctioned entity
TypePerson[sources]
NameAG ALHOUSSEINI, Houka Houka · Houka Houka · Houka Houka Ag Alhousseini · MOHAMED IBN ALHOUSSEYNI · Mohamed Ibn Akhousseyni · 3 more...[sources]
Other nameKhuka Khuka Ah Alkhuseini · Mohamed Ibn Alhousseyni · Muhammad Ibn Al-Husayn[sources]
Birth date · · [sources]
Place of birthAriaw, Tombouctou region, Mali · Аріау, регіон Томбукту, Республіка Малі;[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
CitizenshipMali[sources]
First nameHouka Houka · Mohamed · Muhammad[sources]
Last nameAg Alhousseini · Ibn Al-Husayn · Ibn Alhousseyni[sources]
Positionкаді (суддя)[sources]
AddressZOUERA, MLI · Zouera · Аріау, регіон Томбукту, Республіка Малі[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

01.01.1963 р.н.

— Ukraine NSDC State Register of Sanctions,

01.01.1964 р.н.

— Ukraine NSDC State Register of Sanctions,

(also MOHAMED IBN ALHOUSSEYNI, MUHAMMAD IBN AL-HUSAYN)

— US SAM Procurement Exclusions,

(also HOUKA HOUKA AG ALHOUSSEINI)

— US SAM Procurement Exclusions,

(also HOUKA HOUKA AG ALHOUSSEINI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ja-mof-950ab6ad6a2125ba3bf0c41718028ce384e2539e · ofac-27156 · zafic-46-houka-houka-ag-alhousseini · gb-hmt-13800 · NK-5ZKEXfZSnMjQBh7ZubrtLb · au-dfat-6223-houka-houka-ag-alhousseini · usgsa-s4mrbcf21 · NK-5wia9RRwH9QGvM2qpX8tJ7 · unsc-6908793 · ofac-pr-ccfb77137140c92de4b45f8dfe01bf74b022654b · ch-seco-40663 · usgsa-s4mrbcfth · zafic-19868 · ua-sfms-1614 · zafic-19862 · ua-nsdc-14480-huka-huka-ag-alhusejni · mc-freezes-c93c7ecabf5ac7a146aaa36f7031ce8752668fee · ua-nsdc-person-67-2021-966 · eu-tb-logical-121467 · usgsa-s4mrbcftj · eu-fsf-eu-5262-50 · fr-ga-1547 · zafic-46

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting