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 |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
zafic-149-abdullah-al-senussi
· unsc-690779
· NK-MLgSjfm3YGR9W5xLxM7y9i
· zafic-1568
· usgsa-s4mr3rgqw
· fr-ga-1066
· gb-hmt-11650
· ch-seco-13027
· zafic-146
· au-dfat-1248-abdullah-al-senussi
· NK-7zejrBbHa6tXDfd3PS4ksz
· ch-seco-12875
· eu-fsf-eu-3859-89
· ofac-12635
· gb-fcdo-lib0041
· ua-sfms-1114
· NK-6SBhHQiYrgtckbTus3RdAS
· mc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9
· ja-mof-225fe6d8f50ad9861105ca05046795ca84268ea7
· eu-tb-logical-6114
· NK-XWD5MBhu6kgQg6XZiss73q
For 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 | - | - |