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Houka Houka Ag Alhousseini

Sanctioned entity
Houka Houka Ag Alhousseini is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAG ALHOUSSEINI, Houka Houka · Houka Houka Ag Alhousseini · Houka Houka Ag Alhousseini (Muhammad Ibn Al-Husayn, Houka Houka) · Khuka Khuka Ah Alkhuseini · Хука Хука Аг Альхусейни · 1 more...[sources]
Other nameHouka Houka · Houka Houka Ag Alhousseini · Mohamed Ibn Akhousseyni · Mohamed Ibn Alhousseyni · Muhammad Ibn Al-Husayn · 2 more...[sources]
Weak aliasHouka Houka[sources]
Birth date · · [sources]
Place of birthAriaw, Mali · Ariaw, Tombouctou region, Mali · Аріау, регіон Томбукту, Республіка Малі;[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
Country of birthMali[sources]
First nameHouka · Houka Houka · Mohamed · Muhammad[sources]
Last nameAg Alhousseini · Ibn Al-Husayn · Ibn Alhousseyni[sources]
Second nameHouka[sources]
TitleCadi[sources]
Positionкаді (суддя)[sources]
AddressZouera · Аріау, регіон Томбукту, Республіка Малі[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

Swiss SECO Sanctions/Embargoes,

Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in Apr 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since Sep 2016

Swiss SECO Sanctions/Embargoes,

01.01.1963 р.н.

Ukraine NSDC State Register of Sanctions,

01.01.1964 р.н.

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: NK-5wia9RRwH9QGvM2qpX8tJ7 · ua-nazk-person-27957 · ja-mof-950ab6ad6a2125ba3bf0c41718028ce384e2539e · ch-seco-40663 · ua-nsdc-person-67-2021-966 · eu-tb-logical-121467 · eu-fsf-eu-5262-50 · gb-hmt-13800 · NK-5ZKEXfZSnMjQBh7ZubrtLb · ua-nsdc-14480-huka-huka-ag-alhusejni · fr-ga-1547 · ofac-27156 · ua-sfms-1614 · zafic-19862 · zafic-46 · au-dfat-6223-houka-houka-ag-alhousseini · zafic-46-houka-houka-ag-alhousseini · zafic-19868 · unsc-6908793

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