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Houka Houka Ag Alhousseini

Sanctioned entity

Houka Houka Ag Alhousseini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AG ALHOUSSEINI, Houka Houka · Houka Houka · Houka Houka Ag Alhousseini · MOHAMED IBN ALHOUSSEYNI · Mohamed Ibn Akhousseyni · 3 more...				[sources]
Alias	Khuka Khuka Ah Alkhuseini · Mohamed Ibn Alhousseyni · Muhammad Ibn Al-Husayn				[sources]
Birth date	1962-01-01 · 1963-01-01 · 1964-01-01				[sources]
Place of birth	Ariaw, Tombouctou region, Mali · Аріау, регіон Томбукту, Республіка Малі;				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
Citizenship	Mali				[sources]
First name	Houka Houka · Mohamed · Muhammad				[sources]
Last name	Ag Alhousseini · Ibn Al-Husayn · Ibn Alhousseyni				[sources]
Position	каді (суддя)				[sources]
Address	ZOUERA, MLI · Zouera · Аріау, регіон Томбукту, Республіка Малі				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-11-22	Last processed	2025-11-23	First seen	2023-04-20

Descriptions

01.01.1964 р.н.

— Ukraine NSDC State Register of Sanctions, 2024-03-06

01.01.1963 р.н.

— Ukraine NSDC State Register of Sanctions, 2024-03-06

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

— US SAM Procurement Exclusions, 2025-07-23

(also HOUKA HOUKA AG ALHOUSSEINI)

— US SAM Procurement Exclusions, 2025-07-23

(also HOUKA HOUKA AG ALHOUSSEINI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-02-19	-

Address
Full address	Country
Zouera	Mali

Documents
Document	Date
Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali	2019-12-20

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,662

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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