Lists › OFAC SDN › ofac_sdn-27156
Houka Houka AG ALHOUSSEINI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27156.
Programs
Names and aliases
| Houka Houka AG ALHOUSSEINI | primary |
| Mohamed IBN ALHOUSSEYNI | alias (strong) |
| Muhammad IBN AL-HUSAYN | alias (strong) |
Details
| Countries |  Mali |
| Birth dates | 1962, 1963, 1964 |
| Birth places | Ariaw, Tombouctou region, Mali |
| Addresses | Zouera Mali |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.