Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MxYwdqwV8Jit69iQJjpPS3Person:addressZoueraengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:addressАріау, регіон Томбукту, Республіка Маліukrua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:addressEntityaddr-ca9aa570fc770c18ed5ebc7b44ba88282ea56a51engus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:aliasMuhammad Ibn Al-Husaynua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:aliasMuhammad Ibn Al-Husayn; Houka Houkaua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:aliasMohamed Ibn Akhousseyniua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:aliasMuhammad Ibn Al-Husaynengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:aliasMohamed Ibn Alhousseyniengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:aliasХука Хука Аг Альхусейніua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:aliasMohamed Ibn Alhousseynich_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:aliasHouka Houkaua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:aliasHouka Houka Ag Alhousseiniua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:aliasMuhammad Ibn Al-Husaynch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthCountrymlch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthDate1963engus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthDate1963-01-01ua_nabc_sanctionsua-nazk-person-27957
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthDate1964-01-01ch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthDate1962-01-01ch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthDate1963-01-01ch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthDate1964-01-01ua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthDate1962-01-01ua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthDate1963-01-01ua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthDate1964engus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthDate1962engus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthPlaceAriaw, Tombouctou region, Maliengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthPlaceAriaw, Malich_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:birthPlaceАріау, регіон Томбукту, Республіка Малі;ukrua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:countrymlengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:createdAt2019-07-11ch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:firstNameMohamedengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:firstNameHouka Houkaengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:firstNameMuhammadch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:firstNameMohamedch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:firstNameMuhammadengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:firstNameHoukach_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:gendermaleengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:id013e752999157f08f0f33b9f66d9367160d7f9a3engus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:ide2b9800efbe9d7ac6e671a8acd8fdeae08275d8cua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:id511d7c1c3471694d3331038b162956df8008417bua_nabc_sanctionsua-nazk-person-27957
NK-MxYwdqwV8Jit69iQJjpPS3Person:id15d8eb484077663a5898b50714944c309983334ech_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:ide9a06475b7f3b93f23706d14ac71901183bbaf83us_trade_cslofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:lastNameIbn Alhousseyniengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:lastNameAg Alhousseinich_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:lastNameIbn Al-Husaynch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:lastNameIbn Alhousseynich_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:lastNameIbn Al-Husaynengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:lastNameAg Alhousseiniengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:modifiedAt2023-09-19ch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:nameХука Хука Аг Альхусейніukrua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:nameХука Хука Аг Альхусейниrusua_nabc_sanctionsua-nazk-person-27957
NK-MxYwdqwV8Jit69iQJjpPS3Person:nameХука Хука Аг Альхусейніukrua_nabc_sanctionsua-nazk-person-27957
NK-MxYwdqwV8Jit69iQJjpPS3Person:nameHouka Houka Ag Alhousseiniengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:nameKhuka Khuka Ah Alkhuseiniengua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:nameAG ALHOUSSEINI, Houka Houkaus_trade_cslofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:nameHouka Houka Ag Alhousseinich_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:nameHouka Houka Ag Alhousseini (Muhammad Ibn Al-Husayn, Houka Houka)engua_nabc_sanctionsua-nazk-person-27957
NK-MxYwdqwV8Jit69iQJjpPS3Person:nationalitymlua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:nationalitymlengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:nationalitymlch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Notice. available.ch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:notesHouka 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 2016ch_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:notes01.01.1964 р.н.ukrua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:notes01.01.1963 р.н.ukrua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:positionкаді (суддя)ukrua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:secondNameHoukach_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27156engus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27957/ua_nabc_sanctionsua-nazk-person-27957
NK-MxYwdqwV8Jit69iQJjpPS3Person:titleCadich_seco_sanctionsch-seco-40663
NK-MxYwdqwV8Jit69iQJjpPS3Person:topicssanctionengus_ofac_sdnofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:topicssanctionua_nsdc_sanctionsua-nsdc-14480-huka-huka-ag-alhusejni
NK-MxYwdqwV8Jit69iQJjpPS3Person:topicssanctionua_nabc_sanctionsua-nazk-person-27957
NK-MxYwdqwV8Jit69iQJjpPS3Person:topicssanctionus_trade_cslofac-27156
NK-MxYwdqwV8Jit69iQJjpPS3Person:weakAliasHouka Houkach_seco_sanctionsch-seco-40663
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