Abdullah AL-SENUSSI

Sanctioned entity

Born 1948,Mali. Named in 17 sanctions listings.

Summary

(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 309)

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

Alias Abdoullah Ould Ahmed: 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.

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：

(also Abdullah SENUSSI)

073/ SPICRE (other-Other identification number) (on 2011-12-06 in Essouck)((mali id number, date of issue: 6 dec 2011, place of issue: essouck, 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). INTERPOL-UN Security Council Special Notice:

(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: Libya.)

B0515260 (passport-National passport) (on 2012-01-10 in Bamako valid to 2017-01-10)(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))

Domicilio publicado: COUNTRY=Libya; NOTE=Believed status/location: in custody in Libya.

décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 256)

Believed status/location: Libya.

Believed status/location: in custody in Libya.

AUTRE_IDENTITE: {"Commentaire": "Numéro d'identification malien - (au nom de Abdoullah Ould Ahmed - lieu de naissance : Anefif, Mali - émis le 6 décembre 2011 à Essouk, Mali)", "NumeroCarte": "073/SPICRE"}

(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1001)

PASSEPORT: {"Commentaire": "(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)", "NumeroPasseport": "B0515260"}

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)

LYi.018. 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.

(also Abdullah AL-SENUSSI)

Believed status: in custody in Libya.

LYi.018. 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.

LYi.018. Title: Colonel Designation: Director Military Intelligence. Believed status/location: in custody in Libya.

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

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995

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.

(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 296)

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)

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

Sanctions and listings17

Listed
26 Feb 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference LYi.018fic.gov.za
Listed
26 Feb 2011
Libya Sanctions - Libya
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1970Reference LYi.018Last updated 27 Jun 2014un.org un.org
Effective
26 Feb 2011; 24 Mar 2011
リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2011.8.26改訂
notification_date as published: 2013.5.24改訂
designated_date_un as published: （改訂日：2013年3月21日、2014年6月27日）
notification_date as published: 2011.10.18改訂
notification_date as published: 2020.6.30改訂
Reference 13Last updated 30 Jun 2020mof.go.jp
Listed
22 Mar 2017
Effective
26 Feb 2011
EU Restrictive Measures In View Of The Situation In Libya - LBY
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-02-26
regulationType=amendment; organisationType=council
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
2017/489 (OJ L76)
Programme EU-LBYReference EU.3859.89eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/814 du 26/05/2015, (ue) 204/2011 du 02/03/2011, (ue) 2017/489 du 21/03/2017 and décision du comité des sanctions des nations unies du 17/03/2011
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2011
UN List; Libya
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: LYi.018
Reference LYi.018Last updated 27 Jun 2014repet.jus.gob.ar
Listed
13 Sep 2013; 7 Apr 2025; 5 Apr 2017; 5 Aug 2014
Effective
7 Apr 2025; 14 Sep 2013; 5 Apr 2017; 5 Aug 2014
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 13027Reference LYi.018seco.admin.ch seco.admin.ch
Libya Sanctions - (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1970gels-avoirs.dgtresor.gouv.fr un.org
Effective
26 Feb 2011
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-LBYReference LIB0041Reference 11650Reference LYi.018Last updated 27 Jan 2022gov.uk gov.uk
Libya Sanctions - 1970 (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions — Libya) Regulations 2011
Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (amended on 27 June 2014)
Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.au un.org
Listed
11 Mar 2011
Libya Sanctions - LIBYA2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA2 and block
Unknown
Programme US-LIBYAReference 12635treasury.gov ofac.treasury.gov
EU Restrictive Measures In View Of The Situation In Libya - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP
Programme EU-LBYeur-lex.europa.eu sanctionsmap.eu
Listed
13 Sep 2013; 7 Apr 2025; 5 Apr 2017; 5 Aug 2014
Effective
7 Apr 2025; 14 Sep 2013; 5 Apr 2017; 5 Aug 2014
Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-LIBYAReference 12875Reference LYi.018seco.admin.ch seco.admin.ch
Listed
14 Jul 2014
Резолюція РБ ООН 1970 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Oct 2014; 3 Mar 2011
EU Restrictive Measures In View Of The Situation In Libya
Federal Public Service FinanceBelgian Financial SanctionsBelgium
204/2011 (OJ L58)
1103/2014 (OJ L301)
Programme EU-LBYfinance.belgium.be sanctionsmap.eu

Positions held6

Period not retained
Director Military Intelligence
Period not retained
colonel
Period not retained
directeur du renseignement militaire
Period not retained
Director of Military Intelligence; Colonel
Period not retained
軍部諜報部長（Director Military Intelligence）
Period not retained
colonel, directeur du renseignement militaire

Connections1

Identifiers15

Identifier	Number	Issued by	Issued	Expires
ID number	073/SPICRE
ID number	073/ SPICRE
ID number	'073/SPICRE
ID number	B0515260
Passport	B0515260
National passport	B0515260	Mali	10 Jan 2012	10 Jan 2017
Passport	B0515260
Passport	B0515260	Mali	10 Jan 2012	10 Jan 2017
National passport	B0515260	Mali	10 Jan 2012	10 Jan 2017
Passport	B0515260
ID card	073/SPICRE	Mali	6 Dec 2011
Other identification number	073/ SPICRE	Mali	6 Dec 2011
ID card	073/SPICRE	Mali	6 Dec 2011
Other identification number	073/ SPICRE	Mali	6 Dec 2011
Passport	B0515260	Mali	10 Jan 2012	10 Jan 2017

Other names15

Also known as14

Abdullah SENUSSIAbdoullahSENUSSI, AbdullahAL-SENUSSIアブドラ・ウルド・アフメド（Abdoullah Ould Ahmed）（マリ共和国ID番号：073／SPICRE、出生地：マリ共和国キダル（Kidal）州アネフィフ（Anefif）、発行日：2011年12月6日、発行地：マリ共和国キダル（Kidal）州エスック（Essouck））アブドラ・ウルド・アフメド（Abdoullah Ould Ahmed）（旅券番号：Ｂ0515260、生年月日：1948年、出生地：マリ共和国キダル（Kidal）州アネフィフ（Anefif）、発行日2012年1月10日、発行地：マリ共和国バマコ、有効期限：2017年1月10日）Ould Ahmedアブドラ・ウルド・アフメドABDULLAHAl-Senussi AbdullahABDULLAH AL-SENUSSIアブドラ・アルサヌーシOuld Ahmed AbdoullahAL-SENUSSI, Abdullah

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abdoullah Ould Ahmed

Addresses4

リビア（推定される状況・居住地：リビアにおいて拘留中）
in custody in Libya
Libya
Libya (Believed status/location: in custody in Libya.)

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