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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AG ALHOUSSEINI, Houka Houka · Houka Houka · Houka Houka Ag Alhousseini · MOHAMED IBN ALHOUSSEYNI · Mohamed Ibn Akhousseyni · | [sources] | |||
| Alias | Khuka Khuka Ah Alkhuseini · Mohamed Ibn Alhousseyni · Muhammad Ibn Al-Husayn | [sources] | |||
| Birth date | · · | [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 · Zouera · Аріау, регіон Томбукту, Республіка Малі | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
01.01.1963 р.н.
01.01.1964 р.н.
(also MOHAMED IBN ALHOUSSEYNI, MUHAMMAD IBN AL-HUSAYN)
(also HOUKA HOUKA AG ALHOUSSEINI)
(also HOUKA HOUKA AG ALHOUSSEINI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-14480-huka-huka-ag-alhusejni · ofac-27156 · usgsa-s4mrbcfth · ofac-pr-ccfb77137140c92de4b45f8dfe01bf74b022654b · usgsa-s4mrbcftj · ch-seco-40663 · usgsa-s4mrbcf21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zouera | Mali | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Mali-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |