| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AG ALBACHAR, Ahmed · Ahmed Ag Albachar · Intahmadou Ag Albachar · Ахмед Аг Альбачар | [sources] | |||
| Other name | Akhmed Ah Albachar · Intahmadou Ag Albachar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tin-Essako, Kidal region, Mali · Тін-Ессако, Кідаль, Республіка Малі | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Mali | [sources] | |||
| Citizenship | Mali | [sources] | |||
| First name | Ahmed · Intahmadou | [sources] | |||
| ID Number | 1 63 08 4 01 001 005E | [sources] | |||
| Last name | Ag Albachar | [sources] | |||
| Tax Number | 1 63 08 4 01 001 005Е · 16308401001005Е | [sources] | |||
| Position | Президент гуманітарної комісії Бюро регіональної адміністрації та управління Кідаль | [sources] | |||
| Address | KIDAL, MLI · Quartier Aliou, Kidal · Республіка Малі, Кідаль, квартал Алью · квартал Алью, Кідаль, Республіка Малі | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTAHMADOU AG ALBACHAR)
(also AHMED AG ALBACHAR)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ch-seco-40651 · zafic-45 · usgsa-s4mrbcftk · ofac-27583 · unsc-6908792 · eu-fsf-eu-5261-51 · zafic-19867 · zafic-19866 · gb-hmt-13799 · fr-ga-1201 · ja-mof-e880dfe7d918e5ae375521d37478840913311dba · ua-sfms-1613 · zafic-45-ahmed-ag-albachar · au-dfat-3622-ahmed-ag-albachar · ua-nsdc-person-67-2021-798 · usgsa-s4mrbcf29 · eu-tb-logical-121460 · ua-nsdc-14479-ahmed-ag-albacar · ofac-pr-c47b265bd6b41040731851a9cebaa9b13a4fd980For 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 | |
| Quartier Aliou, Kidal | Mali | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Mali-Related Sanctions | - | - |