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Mohamed OUSMANE MOHAMEDOUNE

Sanctioned entity
Mohamed OUSMANE MOHAMEDOUNE is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMohamed OUSMANE MOHAMEDOUNE · Mohamed Ousmane Ag Mohamedoune · Mohamed Ousmane Ag Mohamedoune, як Ousmane Mahamadou Mohamed Ousmane · Mokhamed Usman Ah Mokhamedun · Мохамед Усман Аг Мохамедун[sources]
Other nameMohamed Ousmane · Mohamed Ousmane Ag Mohamedoune · Ousmane Mahamadou · Ousmane Mahamadou Mohamed Ousmane · Мохамед Усман Аг Мохамедун[sources]
Birth date[sources]
Place of birthРеспубліка Малі[sources]
NationalityMali[sources]
Country of birthMali[sources]
TitleCheikh[sources]
Positionшейх[sources]
AddressРеспубліка Малі[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

— Swiss SECO Sanctions/Embargoes,

Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses

— Swiss SECO Sanctions/Embargoes,

NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)

— Swiss SECO Sanctions/Embargoes,

Title: Cheikh Date of birth: 16 Apr. 1972 Place of birth: Mali Nationality: Mali Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses.

— EU Sanctions Map,

Title: Cheikh Date of birth: 16 Apr. 1972 Place of birth: Mali Nationality: Mali Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses.

— EU Consolidated Travel Bans,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: au-dfat-3607-mohamed-ousmane-ag-mohamedoune · unsc-6908765 · ua-nsdc-person-67-2021-971 · ua-nazk-person-27962 · eu-sancmap-56114639d1cdb29ed594979b2aebf2856213be25 · eu-tb-add58997d70202d8cb39937f682c7f32237abd12 · ch-seco-39969 · zafic-1947 · zafic-521 · zafic-524-mohamed-ousmane-ag-mohamedoune · ua-nsdc-14485-mohamed-usman-ag-mohamedun

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