Lists of sanctions
18.117.132.79
09.05.2025 00:53:48

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. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.