Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADNAN ABOU WALID AL-SAHRAOUI · ADNAN ABU WALEED AL-SAHRAWI · ADNAN ABU WALID AL-SAHRAOUI · ADNAN ABU WALID AL-SAHRAWI · AL-SAHRAWI, Adnan Abu Walid · | [sources] | |||
Other name | ABU WALID AL SAHRAWI · ADNAN ABU WALEED AL-SAHRAWI · ADNAN ABU WALID AL-SAHRAOUI · ADNAN ABU WALID AL-SAHRAWI · Abu Walid al Sahrawi · | [sources] | |||
Weak alias | Abu Walid al Sahrawi · Adnan Abu Waleed al-Sahrawi · Adnan Abu Walid al-Sahraoui · Adnan Abu Walid al-Sahrawi · Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Laayoune · Laayoune : MAROC · Laayoune, Western Sahara | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Mali | [sources] | |||
Country | Mali | [sources] | |||
Citizenship | Western Sahara | [sources] | |||
First name | ADNAN · ADNAN ABU WALEED · ADNAN ABU WALID · Abu · Abu Walid al Sahrawi · | [sources] | |||
Last name | ADNAN ABOU WALID AL-SAHRAOUI · AL-SAHRAOUI · AL-SAHRAWI · Al-Sahraoui · El Bachir · | [sources] | |||
Middle name | AL-SAHRAOUI · Abdi ould · Ali Ould · Said Ould · Said ould · | [sources] | |||
Patronymic | Abou Walid · Al-Sahraoui | [sources] | |||
Second name | ABOU WALID · Abu · Idrissi · Ould · Walid · | [sources] | |||
Unique Entity ID | SJ8QN2HE9HN4 | [sources] | |||
Wikidata ID | Q20666279 | [sources] | |||
Position | Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Emir of the Al-Mourabitoun group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. · leader | [sources] | |||
Religion | Islam | [sources] | |||
Address | Gao Region, Mali · MENAKA, MLI · Menaka · Menaka Gao Region Mali · Menaka, Gao Region, Mali · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Reportedly deceased
Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (SSID 10-23649). Emir of the Al-Mourabitoun (SSID 10-27949) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. INTERPOL-UN Security Council Special Notice available.
Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Reportedly deceased
Reportedly deceased
Serait décédé. Ancien porte-parole du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Émir du groupe Al Mourabitoun (QDe.141) au Mali. A prêté allégeance à l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015.
Juru bicara l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
死亡したと報告されている。西アフリカの一神教と聖戦集団(MUJAO)(629.に指定した団体)の、以前の広報官。アル・ムラービトゥーン(648.に指定した団体)の、マリにおけるグループのアミール(Emir)。2015年5月に、イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に忠誠を誓った。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
leader of the Islamic State in the Greater Sahara
Former spokesperson of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Reportedly deceased. Adnan Abou Walid al-Sahraoui was reportedly killed in 2021.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-117898
· usgsa-s4mr6gn6d
· ch-seco-85489
· id-dttot-8a24db7ecd421c6df6aa9c94cb5904ef3a0d6448
· mc-freezes-c3694b76f624a4796a80e0df6671fd32194bd2ed
· id-dttot-3ffbc08559911dc2239fd302c6b837e358f3cfe9
· ua-sfms-1593
· ja-mof-36397769d062eb67736c5fbe966c199e00489e3c
· ofac-24547
· ch-seco-39494
· ruterr-8d0b5f52fd71ddfa57a7804b09b9ac7c700206ca
· qa-nctc-6908718-adnan-abou-walid-al-sahraoui
· md-terr-f923b972b99756922ffe98858b71e2f64f9a8441
· arpet-personas-6908718
· gb-hmt-13706
· il-nbctf-b393685529b8bdb3c1d2d26e9fb4f2bbf09faebf
· md-terr-fab62ed954048e79d9b536dc1e9d639369b0e297
· id-dttot-c9a9a56cd700de69cc36a6549832afa6818cc4be
· usgsa-s4mr6gn6c
· fr-ga-2708
· usgsa-s4mr6gn0v
· gb-fcdo-aqd0121
· unsc-6908718
· NK-c2zxiJrNL3YVQGkUHf3St5
· au-dfat-3590-adnan-abou-walid-al-sahraoui
· zafic-147
· zafic-147-adnan-abou-walid-al-sahraoui
· usgsa-s4mr6gn6b
· eu-fsf-eu-4684-34
For 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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
Argentina | Ministerio de Justicia | - | |||
Israel | Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing | - |
Address | ||
---|---|---|
Full address | Country | |
Menaka Region · Ménaka, Gao Region · Ménaka, Gao Region, Mali | Mali | |
Ménaka, MALI · Ménaka, Mali | Mali | |
Menaka | Mali |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant Terrorism · Sanctioned entity | related-to | - | - | |
AL MOURABITOUN Terrorism · Sanctioned entity | related-to | - | - | |
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) Terrorism · Debarred entity · Sanctioned entity | related-to | - | - |