Lists of sanctions
3.142.36.237
28.10.2024 10:49:05

ABDULLAH AL-SENUSSI

List

Type Individual
List name United Kingdom
Programs (1) Libya
Listed (1) 03.03.2011
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/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 LY

Birth data (2)

Birthdate
Place (1) - . (2) Anefif (Kidal)
Country SD
Birthdate
Place (1) - . (2) Anefif (Kidal)
Country SD

Identification documents (4)

Type Individual National ID Number: 073/SPICRE
Type Individual NI Details: Mali ID Number. Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali
Type Individual Passport Number: B0515260
Type Individual Passport Details: Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.

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 LY
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 SD
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) - (2) Anefif (Kidal)
Country SD

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.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type 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: 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.