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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AG ALBACHAR, Ahmed · AHMED AG ALBACHAR · Ahmed Ag Albachar · Akhmed Ah Albachar · INTAHMADOU AG ALBACHAR · | [sources] | |||
| Other name | AHMED AG ALBACHAR · Ahmed Ag Albachar · INTAHMADOU AG ALBACHAR · Intahmadou Ag Albachar · Ахмед Аг Альбачар | [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 · Ahmed · INTAHMADOU · Intahmadou | [sources] | |||
| ID Number | 1 63 08 4 01 001 005E | [sources] | |||
| Last name | AG ALBACHAR · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
eu-fsf-eu-5261-51 · au-dfat-3622-ahmed-ag-albachar · zafic-19866 · NK-TQBnYaWEwqKrV4ywPpCaTP · ua-sfms-1613 · ja-mof-e880dfe7d918e5ae375521d37478840913311dba · NK-PLF3hLXckYSxwe8X64Ewys · unsc-6908792 · usgsa-s4mrbcf29 · eu-tb-logical-121460 · usgsa-s4mrbcftk · ch-seco-40651 · ofac-27583 · ua-nsdc-person-67-2021-798 · gb-hmt-13799 · zafic-19867 · zafic-45 · zafic-45-ahmed-ag-albachar · ua-nsdc-14479-ahmed-ag-albacar · fr-ga-1201For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Quartier Aliou, Kidal | Mali | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1 63 08 4 01 001 005E | Mali | National ID No. | - | - | |