Houka Houka AG ALHOUSSEINI

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Mali
Nationality: Mali
Date of birth: 1962-01-01T00:00:00.000Z
Place of birth: Ariaw, Tombouctou region, Mali
Role: Title: Cadi. 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

Also known as

Aliases

AG ALHOUSSEINI, Houka Houka · Cadi Houka Ag Alhousseini · Houka Houka · Houka Houka AG ALHOUSSEINI · IBN ALHOUSSEYNI · IBN AL-HUSAYN · Mohamed · Mohamed Ibn Alhousseyni · Mohamed IBN ALHOUSSEYNI · Muhammad · Muhammad Ibn Al-Husayn · Muhammad IBN AL-HUSAYN

Designation timeline · 3

11 Jul 2019 — Added to Switzerland SECO CH-Mali — CH SECO: Mali Mali publisher record ↗
31 Jan 2020 — Added to AU DFAT AU-Mali — AU DFAT: Mali Mali publisher record ↗
Undated — Added to OFAC SDN MALI-EO13882 — OFAC SDN: MALI-EO13882 publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-Mali	AU DFAT: Mali	Mali	31/01/2020	source ↗
CH_SECO	CH-Mali	CH SECO: Mali	Mali	11/07/2019	source ↗
OFAC_SDN	MALI-EO13882	OFAC SDN: MALI-EO13882		—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 4

OFAC_SDNCH_SECOAU_DFATUS_TRADE_CSL

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.