Lists of sanctions
3.142.36.237
28.10.2024 10:49:05

ABDULLAH AL-SENUSSI

List

Type Individual
List name United Nations consolidated
Programs (1) Libya
Listed (1) 26.02.2011
Remark Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (3)

First name/Name ABDULLAH
Second name/Name AL-SENUSSI
Full name/Name ABDULLAH AL-SENUSSI
Type Name
First name/Name Abdoullah Ould Ahmed
Full name/Name Abdoullah Ould Ahmed
Type Alias
Quality Good
Remark Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.
First name/Name Abdoullah Ould Ahmed
Full name/Name Abdoullah Ould Ahmed
Type Alias
Quality Good
Remark Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali

Addresses (1)

Country LY
Full address Libya
Remark Believed status/location: in custody in Libya.

Birth data (2)

Birthdate
Country SD

Historical data

Addresses (1)

Status Historical (last time active at 12.08.2023 07:15)
Full address Libya
Remark Believed status/location: in custody in Libya. ,
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.