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Mohamed OUSMANE MOHAMEDOUNE

Sanctioned entity

Mohamed OUSMANE MOHAMEDOUNE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed OUSMANE MOHAMEDOUNE · Mohamed Ousmane Ag Mohamedoune · Mokhamed Usman Ah Mokhamedun · Мохамед Усман Аг Мохамедун				[sources]
Other name	Mohamed Ousmane · Mohamed Ousmane Ag Mohamedoune · Ousmane Mahamadou · Ousmane Mahamadou Mohamed Ousmane · Мохамед Усман Аг Мохамедун				[sources]
Birth date	1972-04-16				[sources]
Place of birth	Республіка Малі				[sources]
Nationality	Mali				[sources]
Citizenship	Mali				[sources]
Country of birth	Mali				[sources]
Title	Cheikh				[sources]
Position	шейх				[sources]
Address	Республіка Малі				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses

— Swiss SECO Sanctions/Embargoes, 2023-04-20

NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Title: Cheikh Date of birth: 16 Apr. 1972 Place of birth: Mali Nationality: Mali Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses.

— EU Sanctions Map, 2023-04-20

Title: Cheikh Date of birth: 16 Apr. 1972 Place of birth: Mali Nationality: Mali Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses.

— EU Consolidated Travel Bans, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2023-08-31
National Security and Defense Council	67/2021	2021-02-19	-
EU	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex	2018-12-20	2023-09-01

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: zafic-521 · eu-tb-add58997d70202d8cb39937f682c7f32237abd12 · eu-sancmap-56114639d1cdb29ed594979b2aebf2856213be25 · zafic-524-mohamed-ousmane-ag-mohamedoune · ua-nsdc-14485-mohamed-usman-ag-mohamedun · zafic-1947 · ua-nazk-person-27962 · unsc-6908765 · au-dfat-3607-mohamed-ousmane-ag-mohamedoune · ua-nsdc-person-67-2021-971 · ch-seco-39969

For experts: raw data explorer

Factsheet Descriptions Data sources

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