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Canonical ID: NK-MxYwdqwV8Jit69iQJjpPS3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Аріау, регіон Томбукту, Республіка Малі | ukr | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | |||
Person:address | Zouera | eng | us_ofac_sdn | ofac-27156 | |||
Person:address | ZOUERA | eng | us_sam_exclusions | usgsa-s4mrbcf21 | |||
Person:addressEntity | addr-ca9aa570fc770c18ed5ebc7b44ba88282ea56a51 | us_ofac_sdn | ofac-27156 | ||||
Person:alias | Khuka Khuka Ah Alkhuseini | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:alias | Muhammad Ibn Al-Husayn | eng | us_ofac_sdn | ofac-27156 | |||
Person:alias | Mohamed Ibn Alhousseyni | eng | us_ofac_sdn | ofac-27156 | |||
Person:birthDate | 1963-01-01 | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:birthDate | 1962-01-01 | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:birthDate | 1964-01-01 | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:birthDate | 1962 | us_ofac_sdn | ofac-27156 | ||||
Person:birthDate | 1963 | us_ofac_sdn | ofac-27156 | ||||
Person:birthDate | 1964 | us_ofac_sdn | ofac-27156 | ||||
Person:birthPlace | Аріау, регіон Томбукту, Республіка Малі; | ukr | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | |||
Person:birthPlace | Ariaw, Tombouctou region, Mali | eng | us_ofac_sdn | ofac-27156 | |||
Person:citizenship | ml | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:country | ml | us_ofac_sdn | ofac-27156 | ||||
Person:country | ml | us_sam_exclusions | usgsa-s4mrbcf21 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcftj | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfth | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf21 | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-27156 | |||
Person:firstName | HOUKA HOUKA | eng | us_sam_exclusions | usgsa-s4mrbcf21 | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mrbcfth | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrbcftj | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-27156 | |||
Person:firstName | Houka Houka | eng | us_ofac_sdn | ofac-27156 | |||
Person:gender | male | us_ofac_sdn | ofac-27156 | ||||
Person:id | bde5e09fd8e1c52d6a638e571a29d00e119986cc | us_sam_exclusions | usgsa-s4mrbcf21 | ||||
Person:id | 4629bb8cb718df630e79853589db7d8f8a1e9321 | ext_us_ofac_press_releases | ofac-pr-ccfb77137140c92de4b45f8dfe01bf74b022654b | ||||
Person:id | 38dfca1aa1ceb6f8809d7eadf4db5b0912faed18 | us_sam_exclusions | usgsa-s4mrbcfth | ||||
Person:id | f0d31ae5315dcb21aa2b7734ed40bebe4be3970c | us_sam_exclusions | usgsa-s4mrbcftj | ||||
Person:id | 134125795303a096b60ddd93ae95382f777c1e97 | us_ofac_sdn | ofac-27156 | ||||
Person:id | e9a06475b7f3b93f23706d14ac71901183bbaf83 | us_trade_csl | ofac-27156 | ||||
Person:id | a261f172d5da8adf511dc51d42421386fcd79ce2 | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:lastName | AG ALHOUSSEINI | eng | us_sam_exclusions | usgsa-s4mrbcf21 | |||
Person:lastName | Ibn Alhousseyni | eng | us_ofac_sdn | ofac-27156 | |||
Person:lastName | Ibn Al-Husayn | eng | us_ofac_sdn | ofac-27156 | |||
Person:lastName | Ag Alhousseini | eng | us_ofac_sdn | ofac-27156 | |||
Person:lastName | IBN ALHOUSSEYNI | eng | us_sam_exclusions | usgsa-s4mrbcfth | |||
Person:lastName | IBN AL-HUSAYN | eng | us_sam_exclusions | usgsa-s4mrbcftj | |||
Person:name | AG ALHOUSSEINI, Houka Houka | us_trade_csl | ofac-27156 | ||||
Person:name | Houka Houka Ag Alhousseini | eng | us_ofac_sdn | ofac-27156 | |||
Person:name | MUHAMMAD IBN AL-HUSAYN | eng | us_sam_exclusions | usgsa-s4mrbcftj | |||
Person:name | MOHAMED IBN ALHOUSSEYNI | eng | us_sam_exclusions | usgsa-s4mrbcfth | |||
Person:name | Houka Houka Ag Alhousseini | eng | ext_us_ofac_press_releases | ofac-pr-ccfb77137140c92de4b45f8dfe01bf74b022654b | |||
Person:name | Mohamed Ibn Akhousseyni | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:name | Muhammad Ibn Al-Husayn; Houka Houka | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:name | Houka Houka Ag Alhousseini | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:name | Houka Houka | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:name | Muhammad Ibn Al-Husayn | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:name | Хука Хука Аг Альхусейні | ukr | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | |||
Person:name | Хука Хука Аг Альхусейні | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:name | HOUKA HOUKA AG ALHOUSSEINI | eng | us_sam_exclusions | usgsa-s4mrbcf21 | |||
Person:nationality | ml | us_ofac_sdn | ofac-27156 | ||||
Person:notes | (also HOUKA HOUKA AG ALHOUSSEINI) | eng | us_sam_exclusions | usgsa-s4mrbcftj | |||
Person:notes | (also HOUKA HOUKA AG ALHOUSSEINI) | eng | us_sam_exclusions | usgsa-s4mrbcfth | |||
Person:notes | 01.01.1964 р.н. | ukr | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | |||
Person:notes | (also MOHAMED IBN ALHOUSSEYNI, MUHAMMAD IBN AL-HUSAYN) | eng | us_sam_exclusions | usgsa-s4mrbcf21 | |||
Person:notes | 01.01.1963 р.н. | ukr | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | |||
Person:position | каді (суддя) | ukr | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14480-huka-huka-ag-alhusejni | ||||
Person:programId | US-MALI | eng | us_ofac_sdn | ofac-27156 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27156 | us_ofac_sdn | ofac-27156 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191220.aspx | ext_us_ofac_press_releases | ofac-pr-ccfb77137140c92de4b45f8dfe01bf74b022654b | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm866 | ext_us_ofac_press_releases | ofac-pr-ccfb77137140c92de4b45f8dfe01bf74b022654b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfth | ||||
Person:topics | sanction | us_trade_csl | ofac-27156 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf21 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcftj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27156 | ||||