Houka Houka Ag Alhousseini
Sanciones
| 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. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Houka Houka Ag Alhousseini sanciones internacionales?
Sí, Houka Houka Ag Alhousseini está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Houka Houka Ag Alhousseini?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Houka Houka Ag Alhousseini:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |