Lists of sanctions
18.206.13.203
02.12.2023 20:34:08

Abdoullah Ould Ahmed

List

Type Individual
List name European Union
Programs (1) LBY
Listed (1) 23.03.2017
Decision links (4) 22.03.2017, European Union's sanctions document (EN) Download 1.70 €
19.01.2016, European Union's sanctions document (EN) Download 6.80 €
20.10.2014, European Union's sanctions document (EN) Download 0.68 €
03.03.2011, European Union's sanctions document (EN) Download 4.42 €
Remark Believed status/location: Libya.

Names (2)

Last name/Name AL-SENUSSI
First name/Name Abdullah
Full name/Name Abdullah AL-SENUSSI
Description Director Military Intelligence
Last name/Name Ould Ahmed
First name/Name Abdoullah
Full name/Name Abdoullah Ould Ahmed

Addresses (1)

Country Libya
Full address LIBYA

Birth data (2)

Birthdate
Place
Country Sudan
Birthdate
Place Anefif (Kidal)
Country Mali

Identification documents (2)

Type Other identification number: 073/ SPICRE
Country Mali
Issue date 2011-12-06
Type National passport: B0515260
Country Mali
Issue date 2012-01-10
Expiration date 2017-01-10

Historical data

No records
Updated: 02.12.2023. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.