Lists of sanctions
3.144.165.245
06.05.2025 13:23:50

Removed: HOUKA HOUKA AG ALHOUSSEINIHistorical record: last active at 02.09.2023 09:15

List

Historical record: last active at 02.09.2023 09:15

Type Individual
List name United Nations consolidated
Programs (1) Mali
Listed (1) 10.07.2019
Remark 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 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 September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze).

Names (6)

First name/Name HOUKA
Second name/Name HOUKA
Third name/Name AG ALHOUSSEINI
Full name/Name HOUKA HOUKA AG ALHOUSSEINI
Type Name
Type Alias
Type Alias
First name/Name Mohamed Ibn Alhousseyni
Full name/Name Mohamed Ibn Alhousseyni
Type Alias
Quality Good
First name/Name Houka Houka
Full name/Name Houka Houka
Type Alias
Quality Low
First name/Name Muhammad Ibn Al-Husayn
Full name/Name Muhammad Ibn Al-Husayn
Type Alias
Quality Good

Birth data (2)

Place Ariaw, Tombouctou region
Country Mali
Birthdate

Historical data

Names (2)

Status Historical (last time active at 01.09.2023 17:15)
Type Alias
Status Historical (last time active at 01.09.2023 17:15)
Type Alias

Birth data (2)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 06.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.