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3 SapherCheck records found for Person Houka houka

Alias	MUHAMMAD IBN AL-HUSAYN; HOUKA HOUKA MUHAMMAD IBN AL-HUSAYN HOUKA HOUKA AG ALHOUSSEINI MOHAMED IBN AKHOUSSEYNI MOHAMED IBN ALHOUSSEYNI HOUKA HOUKA MOHAMED IBN ALHOUSSEYNI Хука Хука Аг Альхусейні MUHAMMAD IBN AL-HUSAYN
Weak Alias	HOUKA HOUKA
Title	CADI
Profile Type	PERSON
Name	HOUKA HOUKA AG ALHOUSSEINI HOUKA HOUKA AG ALHOUSSEINI Хука Хука Аг Альхусейні KHUKA KHUKA AH ALKHUSEINI AG ALHOUSSEINI, HOUKA HOUKA
First Name	MOHAMED HOUKA HOUKA HOUKA HOUKA MUHAMMAD HOUKA
Last Name	IBN AL-HUSAYN IBN ALHOUSSEYNI AG ALHOUSSEINI AG ALHOUSSEINI
Country	MALI
Nationality	MALI
Birth Date	1963-01-01 1964-01-01 1962-01-01
Birth-Place	ARIAW, TOMBOUCTOU REGION, MALI Аріау, регіон Томбукту, Республіка Малі; ARIAW, MALI
Position	каді (суддя)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-11
Modified At	2023-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	ZOUERA, MLI ZOUERA Аріау, регіон Томбукту, Республіка Малі
Topics	SANCTIONED ENTITY
Notes	PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. 01.01.1964 р.н. 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 01.01.1963 р.н.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27156

5 Sanctions

1. Sanction Caption: Ordinance of 22 N...

Sanction Caption	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40663 Start Date: 2020-01-14 2019-12-19 2019-07-10 End Date: 2023-09-01 Listing Date: 2019-12-20 2020-01-15 2019-07-11 Country: Switzerland Entity: NK-MxYwdqwV8Jit69iQJjpPS3 Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27156 Country: United States Entity: NK-MxYwdqwV8Jit69iQJjpPS3 Program: SDN List Provisions: MALI-EO13882 Block Reason: Executive Order 13882 (Mali) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2023-08-31 Duration: до 31 серпня 2023 року Country: Ukraine Entity: NK-MxYwdqwV8Jit69iQJjpPS3 Program: 235/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: 67/2021

Sanction Caption	67/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-MxYwdqwV8Jit69iQJjpPS3 Program: 67/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/672021-36765 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF21 Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: NK-MxYwdqwV8Jit69iQJjpPS3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MOHAMED IBN ALHOUSSEYNI

Alias	HOUKA HOUKA AG ALHOUSSEINI
Profile Type	PERSON
Name	MOHAMED IBN ALHOUSSEYNI
First Name	MOHAMED
Last Name	IBN ALHOUSSEYNI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFTH Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MUHAMMAD IBN AL-HUSAYN

Alias	HOUKA HOUKA AG ALHOUSSEINI
Profile Type	PERSON
Name	MUHAMMAD IBN AL-HUSAYN
First Name	MUHAMMAD
Last Name	IBN AL-HUSAYN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFTJ Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcftj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view