KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

Ag Alhousseini Houka Houka

Sanctioned
Ibn Alhousseyni Mohamed
Type
person
Subtype
Country
Mali
Date of birth
1962-01-01; 1962-12-31; 1963-01-01; 1963-12-31; 1964-01-01; 1964-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27156
Asset freeze
2019-12-20activeSource
Official source conditions

Block; Program; MALI-EO13882

Source ↗
Legal bases
United States
Executive Order 13882 (Mali)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ibn Alhousseyni MohamedAlias
    OFAC ↗
    Record provenance
    ID
    27156
    SHA-256
    d85ffc9fb12f3a040a3a757c59fcd55eda7b5acdc4c04bd07045c390191da9a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ag Alhousseini Houka HoukaPrimary name
    OFAC ↗
    Record provenance
    ID
    27156
    SHA-256
    d85ffc9fb12f3a040a3a757c59fcd55eda7b5acdc4c04bd07045c390191da9a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ibn Al-Husayn MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    27156
    SHA-256
    d85ffc9fb12f3a040a3a757c59fcd55eda7b5acdc4c04bd07045c390191da9a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27156OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27156
    SHA-256
    0f61b52ec6c52cf081be63cf3f97afb5aff64f9d774ccd0dbf1e12c7a5962048
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-01-01; 1962-12-31; 1963-01-01; 1963-12-31; 1964-01-01; 1964-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Ariaw, Tombouctou region, MaliBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaliResidence
    OFAC ↗
    Record provenance
    ID
    27156
    SHA-256
    d85ffc9fb12f3a040a3a757c59fcd55eda7b5acdc4c04bd07045c390191da9a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)