FEOC
OFAC SDNCriticalindividual

AG ALHOUSSEINI, Houka Houka

🇲🇱Mali27156

FEOC Flagged

AG ALHOUSSEINI, Houka Houka appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMali (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AG ALHOUSSEINI, Houka Houka
Mali

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AG ALHOUSSEINI, Houka Houka#27156
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AG ALHOUSSEINI, Houka Houka
Mali

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IBN ALHOUSSEYNI, MohamedIBN AL-HUSAYN, Muhammad

Known addresses

  • Zouera, Mali

Sanctions programs / authorities

MALI-EO13882

Sanctioning authority notes

DOB 1962; alt. DOB 1963; alt. DOB 1964; POB Ariaw, Tombouctou region, Mali; nationality Mali; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27156",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27156",
  "entity_name": "AG ALHOUSSEINI, Houka Houka",
  "entity_type": "individual",
  "country": "Mali",
  "aliases": [
    "IBN ALHOUSSEYNI, Mohamed",
    "IBN AL-HUSAYN, Muhammad"
  ],
  "addresses": [
    "Zouera, Mali"
  ],
  "programs": [
    "MALI-EO13882"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27156",
    "program": "MALI-EO13882",
    "remarks": "DOB 1962; alt. DOB 1963; alt. DOB 1964; POB Ariaw, Tombouctou region, Mali; nationality Mali; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "AG ALHOUSSEINI, Houka Houka",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.