Abdoullah Ould Ahmed

Other names

  • ABDULLAH AL-SENUSSI
  • Abdullah SENUSSI

Sanctioned by

gender: male

Names

Abdoullah Ould Ahmed
Abdullah AL-SENUSSI

Birth

1949
1948
SUDAN, SD
MALI, ML, Anefif (Kidal)

Designation

title: Colonel
position: Director Military Intelligence

Identification

073/ SPICRE, MALI, ML, Essouck; (mali id number, date of issue: 6 dec 2011, place of issue: essouck, mali).
passport: B0515260, MALI, ML, Bamako; passport number, date of issue: 10 jan 2012, place of issue: bamako, mali, date of expiration: 10 jan 2017 Abdoullah Ould Ahmed (Passport number: B0515260)

Address

LIBYA, LY

Notes

Believed status/location: Libya.

Libya (Believed status/location: in custody in Libya.)

European Union
European Commission
European Commission Consolidated List

Listed

2011-03-03

Updated

2014-10-20, 2016-01-19, 2017-03-22

Names

Abdoullah Ould Ahmed
ABDULLAH AL-SENUSSI

Birth

1949
1948
(1) Sudan (2) Mali, (1) - . (2) Anefif (Kidal)

Affiliation

regime: Libya

Designation

position: Director Military Intelligence

Identification

passport: B0515260; Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.
national: 073/SPICRE; Mali ID Number. Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali

Address

Libya

Reason

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)

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2011-03-03

Updated

2021-02-01

Names

ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
Abdoullah Ould Ahmed

Birth

1949
Sudan

Designation

title: Colonel
position: Director Military Intelligence

Address

Libya; Believed status/location: in custody in Libya.

Reason

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/How-we-work/Notices/View-UN-Notices-Individuals

Notes

Passport number: B0515260; DOB: 1948; POB: Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.

Mali ID Number 073/SPICRE; POB: Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali

UN List: Libya

United Nations
Security Council
Consolidated List

Listed

2011-02-26

Updated

2013-03-21, 2014-06-27

Names

Abdullah AL-SENUSSI
Abdullah SENUSSI

Birth

1949
Sudan

Designation

title: Director of Military Intelligence; Colonel

Notes

program: LIBYA2

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List