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/notice/search/un/5525995. Libya (in custody)
Names (2)
Last name/Name
AL-SENUSSI
First name/Name
ABDULLAH
Full name/Name
ABDULLAH AL-SENUSSI
Type
Primary name
Description
Director Military Intelligence
Last name/Name
Ahmed
First name/Name
Abdoullah
Second name/Name
Ould
Full name/Name
Abdoullah Ould Ahmed
Type
AKA (also known as)
Description
Director Military Intelligence
Quality
Good quality
Addresses (1)
Country
Libyan Arab Jamahiriya
Birth data (2)
Birthdate
Place
(1) - . (2) Anefif (Kidal)
Country
Sudan
Birthdate
Place
(1) - . (2) Anefif (Kidal)
Country
Sudan
Identification documents (4)
Type
Individual National ID Number: 073/SPICRE
Type
Individual Passport Details: Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.
Type
Individual NI Details: Mali ID Number. Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali
Type
Individual Passport Number: B0515260
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Senussi
First name/Name
Abdullah
Full name/Name
Colonel Al-Senussi Abdullah
Type
Prime alias
Description
Director Military Intelligence
Remark
Colonel
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ahmed
First name/Name
Abdoullah
Second name/Name
Ould
Full name/Name
Ahmed Abdoullah Ould
Type
AKA (also known as)
Description
Director Military Intelligence
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Libyan Arab Jamahiriya
Full address
Libya (in custody)
Birth data (2)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
(1) - (2) Anefif (Kidal)
Country
Sudan
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
(1) - (2) Anefif (Kidal)
Country
Sudan
Identification documents (3)
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: 073/SPICRE (Mali). Date of issue: 6 December 2011. Place of issue: Essouck, Mali.
Further Identifiying Information: 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/notice/search/un/5525995.
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
