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Houka Houka Ag Alhousseini

Sanctioned entity

Houka Houka Ag Alhousseini is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Weak alias	Houka Houka				[sources]
Birth date	1962-01-01 · 1963-01-01 · 1964-01-01				[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]
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	2024-09-10	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

01.01.1964 р.н.

— Ukraine NSDC State Register of Sanctions, 2024-03-06

01.01.1963 р.н.

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Zouera	Mali

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex	2019-07-10	2023-09-01
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2023-08-31
National Security and Defense Council	67/2021	2021-02-19	-
TREAS-OFAC	Reciprocal	2019-12-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Source data IDs: zafic-46 · ua-nazk-person-27957 · eu-fsf-eu-5262-50 · NK-5ZKEXfZSnMjQBh7ZubrtLb · gb-hmt-13800 · ua-nsdc-14480-huka-huka-ag-alhusejni · usgsa-s4mrbcf21 · ch-seco-40663 · ua-sfms-1614 · au-dfat-6223-houka-houka-ag-alhousseini · zafic-19868 · NK-5wia9RRwH9QGvM2qpX8tJ7 · zafic-19862 · zafic-46-houka-houka-ag-alhousseini · mc-freezes-c93c7ecabf5ac7a146aaa36f7031ce8752668fee · ja-mof-950ab6ad6a2125ba3bf0c41718028ce384e2539e · ua-nsdc-person-67-2021-966 · eu-tb-logical-121467 · unsc-6908793 · fr-ga-1547 · ofac-27156

For experts: raw data explorer

Factsheet Descriptions Data sources

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