Nex Systems
Person

Mohamed IBN ALHOUSSEYNI

Sanctioned entity

Born 1962,Mali. Named in 4 sanctions listings.

Screen this subject

Summary

(also Muhammad IBN AL-HUSAYN, Mohamed IBN ALHOUSSEYNI)

(also Houka Houka AG ALHOUSSEINI)

Sanctions and listings4

  • Listed
    20 Dec 2019

    Mali-Related Sanctions - MALI-EO13882

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    MALI-EO13882 and block

    Executive Order 13882 (Mali)

    Programme US-MALIReference 27156treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    20 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    20 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    20 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names5

Also known as5

Muhammad Ibn Al-HusaynMohamed Ibn AlhousseyniHouka Houka Ag AlhousseiniMuhammad IBN AL-HUSAYNAG ALHOUSSEINI, Houka Houka

Addresses1

  • Zouera

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