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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDERRAHMANE OUID AMEUR · ABDERRAHMANE TOUDJI · AHMED TELEMSI · AHMED TILEMSI · Abderrahmane Ould El Amar · | [sources] | |||
| Other name | AMEUR, Abderrahmane Ouid · Abderrahmane Ouid AMEUR · Abderrahmane Ould EL AMAR · Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti · Abderrahmane TOUDJI · | [sources] | |||
| Weak alias | Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti · Ahmad Ould Amar · Ahmed el Tilemsi · アフマド・オールド・アマル · アフメド・エル・ティレムシ · | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Mali · Tabankort · Tabankort Mali · Tabankort : MALI · Tabankort, MALI · | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Mali | [sources] | |||
| Country of birth | Mali | [sources] | |||
| First name | ABDERRAHMANE OUID · ABDERRAHMANE OULD · Abderrahmane · Ahmad · Ahmed · | [sources] | |||
| Last name | AMEUR · EL AMAR · Ould Amar · Ould El Amar · Ould el Amar Ould Sidahmed Loukbeiti · | [sources] | |||
| Middle name | Ouid · Ould | [sources] | |||
| Unique Entity ID | XP1UH6NMP5Q7 | [sources] | |||
| Position | Chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO). · Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO); Member of The Organization of Al-Qaida in the Islamic Maghreb | [sources] | |||
| Address | Al Moustarat · Al Moustarat Mali · Al Moustarat Mali, Gao Mali, In Khalil Mali, Tabankort Mali · Al Moustarat, MALI · Al Moustarat, Mali · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03.). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Reportedly deceased as of December 2014; Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 April 2006. Re-arrested in September 2008 in Mali and released on 15 April 2009; Associated with Mokhtar Belmokhtar; Father’s name is Leewemere.
Date range: DOB between 1977–1982
Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Reportedly deceased as of December 2014; Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 April 2006. Re-arrested in September 2008 in Mali and released on 15 April 2009; Associated with Mokhtar Belmokhtar; Father’s name is Leewemere.
Reportedly deceased as of December 2014; Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 April 2006. Re-arrested in September 2008 in Mali and released on 15 April 2009; Associated with Mokhtar Belmokhtar; Father’s name is Leewemere.
En décembre 2014, aurait été décédé. Chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Arrêté en avril 2005 en Mauritanie, s’est échappé de la prison de Nouakchott le 26 avril 2006. Repris en sept. 2008 au Mali et remis en liberté le 15 avril 2009. Associé à Mokhtar Belmokhtar (QDi.136). Le père s’appelle Leewemere. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
２０１４年１２月に死亡したと報告されている。西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の指導者。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のメンバー。２００５年４月にモーリタニアにおいて逮捕され、２００６年４月２６日にヌアクショットの刑務所から逃走。２００８年９月にマリにおいて再逮捕され、２００９年４月１５日に釈放。ムフタール・ビルムフタール（３９３．に指定した個人）と関係がある。父親の名前はLeewemere。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also AHMED EL TILEMSI)
(also AHMED EL TILEMSI)
(also AHMED EL TILEMSI)
(also AHMED EL TILEMSI)
(also AHMED EL TILEMSI)
(also AHMED EL TILEMSI)
(also AHMED TILEMSI, AHMED TILEMSI, ABDERRAHMANE OULD EL AMAR, ABDERRAHMANE OULD EL AMAR, ABDERRAHMANE TOUDJI, ABDERRAHMANE TOUDJI, ABDERRAHMANE OUID AMEUR, ABDERRAHMANE OUID AMEUR, AHMED TELEMSI, AHMED TELEMSI)
(also AHMED EL TILEMSI)
(also AHMED EL TILEMSI)
(also AHMED EL TILEMSI)
(also AHMED EL TILEMSI)
Leader of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Fathers name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased. Abderrahmane Ould el Amar was reportedly killed in December 2014.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr476wv · ja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f · tw-shtc-b65f5b9a5c35817b1298e36a236ab6233992cbf6 · usgsa-s4mr476w5 · zafic-554 · qa-nctc-3012888-abderrahmane-ould-el-amar · usgsa-s4mr476pf · NK-Ds8mCmqgxyFf29TXc5CRUV · ua-sfms-1211 · usgsa-s4mr476qz · usgsa-s4mr476r0 · id-dttot-b22d666e3b5c8aa17bc1ea8396d22e417b9cb02c · usgsa-s4mr476w2 · eu-tb-logical-7218 · usgsa-s4mr476wt · md-terr-a02517afb1a7aa916da6ea61e442f32c6ccd4357 · tw-shtc-e1f4f13414d8b85ef0024f270e09de955069213b · eu-fsf-eu-3004-54 · usgsa-s4mr476pg · usgsa-s4mr476t1 · arpet-personas-3012888 · usgsa-s4mrvs4xv · ofac-15611 · id-dttot-48d3975d744e12f41e461afb6b8e09913098e8c9 · gb-fcdo-aqd0101 · au-dfat-2576-abderrahmane-ould-el-amar · tw-shtc-85e4547a671cee50a8e82bffc4075ba89bd45ada · ch-seco-24214 · NK-9E3yzYwpkZgBt7G2fwkdyF · ch-seco-83680 · mc-freezes-abd22e54193f5cf1c3b54f84bfb90ddbe3f2a2ef · gb-hmt-12860 · md-terr-0713efe34a01ed20c5defc217569bea986d102e4 · usgsa-s4mr476w6 · zafic-554-abderrahmane-ould-el-amar · usgsa-s4mr476w1 · usgsa-s4mr476t0 · fr-ga-3101 · il-nbctf-678fb6a303f705c504dcabcebc14e984784443ca · unsc-3012888For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| In Khalil · In Khalil, MALI · In Khalil, Mali | Mali | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| European Union | Council of the European Union | - | - | - |
| Tabankort · Tabankort, MALI · Tabankort, Mali | Mali |
| Gao · Gao, MALI · Gao, Mali · a) Gao, Mali | Mali |
| Al Moustarat · Al Moustarat, MALI · Al Moustarat, Mali | Mali |