Houka Houka Ag Alhousseini
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MALI-EO13882] - Mali related Sanctions | Program MALI-EO13882 |
| - | Houka Houka Ag Alhousseini a été nommé cadi de Tombouctou par Iyad Ag Ghaly en avril 2012, après l'instauration du califat jihadiste dans le nord du Mali. Houka Houka travaillait étroitement avec la h |
| - | MLi.005 |
| - | |
| - | Houka Houka Ag Alhousseini is being listed pursuant to paragraph 8 (b) of resolution 2374 (2017) for actions taken that obstruct, or that obstruct by prolonged delay, or that threaten the implementati |
| - | UN Ref: MLi.005. Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Hou |
| - | UN Ref: MLi.005. Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Hou |
| - | (UK Sanctions List Ref):MAL0005 (UN Ref): MLi.005. Also referred to as Houka Houka. (Further Identifiying Information):Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi o |
| - | (UK Sanctions List Ref):MAL0005 (UN Ref):MLi.005 Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist calip |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Houka Houka Ag Alhousseini have any sanctions?
Yes, Houka Houka Ag Alhousseini is sanctioned by:
2. Can I receive AML sanctions alerts on Houka Houka Ag Alhousseini?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Houka Houka Ag Alhousseini:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |