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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULLAH AL-SENUSSI · AL-SENUSSI, Abdullah · Abd Allah al-Sanussi · Abdallah Senoussi · Abdallah Senussi · | [sources] | |||
| Other name | ABDULLAH SENUSSI · Abdallah al-Senoussi · Abdoullah · Abdoullah Ould Ahmed · Abdulla Al-Sanussi · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | - . · Anefif · Anefif Mali · Anefif (Kidal) · Anefif (Kidal) Mali · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Libya · Mali · Sudan | [sources] | |||
| Citizenship | Libya | [sources] | |||
| Country of birth | Mali · Sudan | [sources] | |||
| First name | ABDULLAH · Abdoullah · Abdullah · Ahmed · Al-Senussi · | [sources] | |||
| ID Number | 073/ SPICRE · 073/SPICRE · B0515260 | [sources] | |||
| Last name | AL-SENUSSI · Ahmed · Al-Senussi · Ould · Ould Ahmed · | [sources] | |||
| Passport number | B0515260 | [sources] | |||
| Second name | AL-SENUSSI · Abdoullah · Abdullah · Ahmed · Ould | [sources] | |||
| Title | Colonel · 大佐（Colonel） | [sources] | |||
| Wikidata ID | Q317757 | [sources] | |||
| Position | Director Military Intelligence · Director of Military Intelligence; Colonel · colonel · colonel, directeur du renseignement militaire · directeur du renseignement militaire · | [sources] | |||
| Address | Libya · Libya (Believed status/location: in custody in Libya.) · in custody in Libya · リビア（推定される状況・居住地：リビアにおいて拘留中） | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Title: Colonel Designation: Director Military Intelligence. Believed status/location: in custody in Libya . Passport number: B0515260; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.
Title: Colonel Designation: Director Military Intelligence. Believed status/location: in custody in Libya. Mali ID Number 073/SPICRE; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali.
Title: Colonel Designation: Director Military Intelligence. Believed status/location: in custody in Libya.
Libya (Believed status/location: in custody in Libya.)
Believed status/location: Libya.
Believed status/location: in custody in Libya.
Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.
Believed status: in custody in Libya.
Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.
Libya (Believed status/location: in custody in Libya.)
Believed status/location: Libya.
Libya (Believed status/location: in custody in Libya.)
Believed status/location: Libya.
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)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Libya (in custody)
国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。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：
N° Passeport : B0515260 : (au nom de Abdoullah Ould Ahmed , date de naissance: 1948 - lieu de naissance: Anefif (Kidal), Mali - émis le 10 janvier 2012 à Bamako, Mali - date d'expiration: 10 janvier 2017), Autre Identité : 073/SPICRE : Numéro d'identification malien - (au nom de Abdoullah Ould Ahmed - lieu de naissance : Anefif, Mali - émis le 6 décembre 2011 à Essouk, Mali)
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Head of Libyan Military Intelligence
Head of Libyan Military Intelligence
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-6114 · mc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9 · au-dfat-1248-abdullah-al-senussi · fr-ga-1066 · ch-seco-13027 · eu-fsf-eu-3859-89 · zafic-146 · unsc-690779 · zafic-1568 · ofac-12635 · gb-hmt-11650 · zafic-149-abdullah-al-senussi · usgsa-s4mr3rgqw · ua-sfms-1114 · ja-mof-225fe6d8f50ad9861105ca05046795ca84268ea7 · NK-7zejrBbHa6tXDfd3PS4ksz · gb-fcdo-lib0041 · NK-MLgSjfm3YGR9W5xLxM7y9i · NK-XWD5MBhu6kgQg6XZiss73q · NK-6SBhHQiYrgtckbTus3RdAS · ch-seco-12875For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Libya (Believed status/location: in custody in Libya.) · リビア（推定される状況・居住地：リビアにおいて拘留中） | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | related-to | - | - | |
| Muammar Mohammed Abu Minyar QADHAFI Politician · Sanctioned entity | related-to | - | - | |