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Ahmed Ag Albachar

Sanctioned entity

Ahmed Ag Albachar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AG ALBACHAR, Ahmed · Ahmed Ag Albachar · Ahmed Ag Albachar (Intahmadou Ag Albachar) · Akhmed Ah Albachar · Ахмед Аг Альбачар				[sources]
Other name	Ahmed Ag Albachar · Intahmadou Ag Albachar · Ахмед Аг Альбачар				[sources]
Birth date	1963-12-31				[sources]
Place of birth	Tin-Essako, Kidal region, Mali · Tin-Essako, Mali · Тін-Ессако, Кідаль, Республіка Малі				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
Country of birth	Mali				[sources]
First name	Ahmed · Intahmadou				[sources]
ID Number	`1 63 08 4 01 001 005E`				[sources]
INN	`1 63 08 4 01 001 005Е` · `16308401001005Е`				[sources]
Last name	Ag Albachar				[sources]
Position	Президент гуманітарної комісії Бюро регіональної адміністрації та управління Кідаль				[sources]
Address	Quartier Aliou, Kidal · Республіка Малі, Кідаль, квартал Алью · квартал Алью, Кідаль, Республіка Малі				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-07-11				[sources]
Modified on	2023-09-19				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Quartier Aliou, Kidal · Quartier Aliou, Kidal, Mali	Mali

Identifications
Document number	Country	Type	Start date	End date
`1 63 08 4 01 001 005E`	Mali	National ID No.	-	-
`1 63 08 4 01 001 005E`	Mali	other	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2023-08-31
National Agency on Corruption Prevention	-	2023-04-22	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex	2019-07-10	2023-09-01
National Security and Defense Council	67/2021	2021-02-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: zafic-19866 · zafic-45 · ua-sfms-1613 · gb-hmt-13799 · ja-mof-e880dfe7d918e5ae375521d37478840913311dba · ofac-27583 · unsc-6908792 · fr-ga-1201 · zafic-45-ahmed-ag-albachar · ua-nsdc-14479-ahmed-ag-albacar · eu-tb-logical-121460 · NK-PLF3hLXckYSxwe8X64Ewys · eu-fsf-eu-5261-51 · au-dfat-3622-ahmed-ag-albachar · ch-seco-40651 · ua-nazk-person-27956 · ua-nsdc-person-67-2021-798 · NK-TQBnYaWEwqKrV4ywPpCaTP · zafic-19867

For experts: raw data explorer

Factsheet Descriptions Data sources

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