Search OpenSanctions

Advanced

Ahmed Ag Albachar

Sanctioned entity
TypePerson[sources]
NameAG ALBACHAR, Ahmed · Ahmed Ag Albachar · Intahmadou Ag Albachar · Ахмед Аг Альбачар[sources]
Other nameAkhmed Ah Albachar · Intahmadou Ag Albachar[sources]
Birth date[sources]
Place of birthTin-Essako, Kidal region, Mali · Тін-Ессако, Кідаль, Республіка Малі[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
CitizenshipMali[sources]
First nameAhmed · Intahmadou[sources]
ID Number1 63 08 4 01 001 005E[sources]
Last nameAg Albachar[sources]
Tax Number1 63 08 4 01 001 005Е · 16308401001005Е[sources]
PositionПрезидент гуманітарної комісії Бюро регіональної адміністрації та управління Кідаль[sources]
AddressKIDAL, MLI · Quartier Aliou, Kidal · Республіка Малі, Кідаль, квартал Алью · квартал Алью, Кідаль, Республіка Малі[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INTAHMADOU AG ALBACHAR)

US SAM Procurement Exclusions,

(also AHMED AG ALBACHAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-c47b265bd6b41040731851a9cebaa9b13a4fd980

For experts: raw data explorer