Ahmed EL TILEMSI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | EL TILEMSI |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed EL TILEMSI |
| Type | Name |
| Last name/Name | TILEMSI |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed TILEMSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL AMAR |
|---|---|
| First name/Name | Abderrahmane Ould |
| Full name/Name | Abderrahmane Ould EL AMAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TOUDJI |
|---|---|
| First name/Name | Abderrahmane |
| Full name/Name | Abderrahmane TOUDJI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMEUR |
|---|---|
| First name/Name | Abderrahmane Ouid |
| Full name/Name | Abderrahmane Ouid AMEUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TELEMSI |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed TELEMSI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mali |
|---|
Addresses (1)
| City | Gao |
|---|---|
| Country | Mali |
| Full address | Gao, Mali |
Birth data (2)
| Birthdate |
|---|
| Place | Mali |
|---|---|
| Country | Mali |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 02:15
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