Statements: MOHAMED IBN ALHOUSSEYNI

Canonical ID: NK-MxYwdqwV8Jit69iQJjpPS3 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Muhammad Ibn Al-Husayn; Houka Houka		ua_nsdc_sanctions	`ua-nsdc-14480-huka-huka-ag-alhusejni`	2025-05-28
`Person:name`	Хука Хука Аг Альхусейні	ukr	ua_nsdc_sanctions	`ua-nsdc-14480-huka-huka-ag-alhusejni`	2023-04-28
`Person:name`	Houka Houka		ua_nsdc_sanctions	`ua-nsdc-14480-huka-huka-ag-alhusejni`	2025-05-28
`Person:name`	Houka Houka Ag Alhousseini		ua_nsdc_sanctions	`ua-nsdc-14480-huka-huka-ag-alhusejni`	2025-05-28
`Person:name`	Muhammad Ibn Al-Husayn		ua_nsdc_sanctions	`ua-nsdc-14480-huka-huka-ag-alhusejni`	2025-05-28
`Person:name`	Mohamed Ibn Akhousseyni		ua_nsdc_sanctions	`ua-nsdc-14480-huka-huka-ag-alhusejni`	2025-05-28
`Person:name`	AG ALHOUSSEINI, Houka Houka		us_trade_csl	`ofac-27156`	2024-05-07
`Person:name`	Houka Houka Ag Alhousseini	eng	us_ofac_sdn	`ofac-27156`	2023-04-20
`Person:name`	Houka Houka Ag Alhousseini	eng	us_ofac_press_releases	`ofac-pr-ccfb77137140c92de4b45f8dfe01bf74b022654b`	2025-09-17
`Person:name`	HOUKA HOUKA AG ALHOUSSEINI	eng	us_sam_exclusions	`usgsa-s4mrbcf21`	2024-06-14
`Person:name`	MOHAMED IBN ALHOUSSEYNI	eng	us_sam_exclusions	`usgsa-s4mrbcfth`	2024-06-14
`Person:name`	MUHAMMAD IBN AL-HUSAYN	eng	us_sam_exclusions	`usgsa-s4mrbcftj`	2024-06-14