Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AG ALHOUSSEINI, Houka Houka · HOUKA HOUKA AG ALHOUSSEINI · Houka Houka Ag Alhousseini · Khuka Khuka Ah Alkhuseini · Хука Хука Аг Альхусейні | [sources] | |||
Other name | Houka Houka · Houka Houka Ag Alhousseini · MOHAMED IBN ALHOUSSEYNI · MUHAMMAD IBN AL-HUSAYN · Mohamed Ibn Akhousseyni · | [sources] | |||
Weak alias | Houka Houka | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Ariaw, Mali · Ariaw, Tombouctou region, Mali · Аріау, регіон Томбукту, Республіка Малі; | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mali | [sources] | |||
Country | Mali | [sources] | |||
Citizenship | Mali | [sources] | |||
Country of birth | Mali | [sources] | |||
First name | HOUKA HOUKA · Houka · Houka Houka · Mohamed · Muhammad | [sources] | |||
Last name | AG ALHOUSSEINI · Ag Alhousseini · Ibn Al-Husayn · Ibn Alhousseyni | [sources] | |||
Second name | Houka | [sources] | |||
Title | Cadi | [sources] | |||
Position | каді (суддя) | [sources] | |||
Address | ZOUERA, MLI · Zouera · Аріау, регіон Томбукту, Республіка Малі | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
unsc-6908793
· au-dfat-6223-houka-houka-ag-alhousseini
· ua-nsdc-14480-huka-huka-ag-alhusejni
· zafic-46
· ua-sfms-1614
· fr-ga-1547
· ja-mof-950ab6ad6a2125ba3bf0c41718028ce384e2539e
· NK-5ZKEXfZSnMjQBh7ZubrtLb
· NK-5wia9RRwH9QGvM2qpX8tJ7
· ua-nsdc-person-67-2021-966
· eu-tb-logical-121467
· ch-seco-40663
· zafic-19868
· ofac-27156
· gb-hmt-13800
· eu-fsf-eu-5262-50
· mc-freezes-c93c7ecabf5ac7a146aaa36f7031ce8752668fee
· zafic-46-houka-houka-ag-alhousseini
· ua-nazk-person-27957
· usgsa-s4mrbcf21
· zafic-19862
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Address | ||
---|---|---|
Full address | Country | |
Zouera | Mali |