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Abdullah AL-SENUSSI

Military · Political · Sanctioned entity

Abdullah AL-SENUSSI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABDULLAH AL-SENUSSI · AL-SENUSSI, Abdullah · Abd Allah al-Sanussi · Abdallah Senoussi · Abdallah Senussi · 17 more...				[sources]
Other name	Abdallah al-Senoussi · Abdoullah · Abdoullah Ould Ahmed · Abdulla Al-Sanussi · Abdullah SENUSSI · 14 more...				[sources]
Birth date	1948 · 1949-12-05				[sources]
Place of birth	- . · Anefif (Kidal), MALI · Anefif (Kidal), Mali · Anefif, Mali · Sudan · 3 more...				[sources]
Gender	male				[sources]
Nationality	Libya · Mali				[sources]
Country	Libya · Mali · Sudan				[sources]
Country of birth	Mali · Sudan				[sources]
First name	ABDULLAH · Abdoullah · Abdullah · Ahmed · Al-Senussi · 1 more...				[sources]
ID Number	`073/ SPICRE` · `073/SPICRE` · `073/SPICRE, 6 Dec 2011, Essouck, Mali` · `B0515260`				[sources]
Last name	AL-SENUSSI · Ahmed · Al-Senussi · Ould · Ould Ahmed · 1 more...				[sources]
Passport number	`B0515260`				[sources]
Second name	AL-SENUSSI · Abdoullah · Abdullah · Ahmed · Ould				[sources]
Title	Colonel · 大佐（Colonel）				[sources]
Wikidata ID	Q317757				[sources]
Position	Director Military Intelligence · Director of Military Intelligence; Colonel · colonel · directeur du renseignement militaire · 軍部諜報部長（Director Military Intelligence）				[sources]
Address	in custody in Libya				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-02-26				[sources]
Modified on	2024-01-07				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2022-04-27

Descriptions

Title: Colonel Designation: Director Military Intelligence. Believed status/location: in custody in Libya.

— Australian Sanctions Consolidated List, 2023-04-20

Title: Colonel Designation: Director Military Intelligence. Believed status/location: in custody in Libya . Passport number: B0515260; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.

— Australian Sanctions Consolidated List, 2023-04-20

Title: Colonel Designation: Director Military Intelligence. Believed status/location: in custody in Libya. Mali ID Number 073/SPICRE; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali.

— Australian Sanctions Consolidated List, 2023-04-20

Libya (Believed status/location: in custody in Libya.)

— Belgian Financial Sanctions, 2023-04-20

Believed status/location: Libya.

— Belgian Financial Sanctions, 2023-04-20

Believed status/location: in custody in Libya.

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

Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.

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

Believed status: in custody in Libya.

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

Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.

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

Libya (Believed status/location: in custody in Libya.)

— EU Financial Sanctions Files (FSF), 2023-04-20

Believed status/location: Libya.

— EU Financial Sanctions Files (FSF), 2023-04-20

Libya (Believed status/location: in custody in Libya.)

— EU Consolidated Travel Bans, 2023-04-20

Believed status/location: Libya.

— EU Consolidated Travel Bans, 2023-04-20

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Libya (in custody)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。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：

— Japan Economic sanctions and list of eligible people, 2023-04-20

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

— UN Security Council Consolidated Sanctions, 2023-04-20

Head of Libyan Military Intelligence

— Wikidata non-official source, 2023-07-18

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Libya (Believed status/location: in custody in Libya.) · リビア（推定される状況・居住地：リビアにおいて拘留中）	-
Libya · Libyan Arab Jamahiriya	Libya

Identifications
Document number	Country	Type	Start date	End date
`073/ SPICRE`	Mali	Other identification number	2011-12-06	-
`B0515260`	-	-	-	-
`B0515260`	Mali	National passport	2012-01-10	-
`073/ SPICRE`	Mali	Other identification number	2011-12-06	-
`073/SPICRE`	Mali	id-card	2011-12-06	-
`B0515260`	Mali	passport	2012-01-10	2017-01-10
`B0515260`	Mali	passport	2012-01-10	2017-01-10
`073/SPICRE`	Mali	id-card	2011-12-06	-
`B0515260`	Mali	National passport	2012-01-10	-

Linked to
Object	Role	Start date	End date
Muammar Mohammed Abu Minyar QADHAFI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-09-14	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-09-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1970 (2011)	2014-07-14	-
United Nations Security Council (UN SC)	Libya	2011-02-26	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2011-03-24	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	LBY	2017-03-23	-
Department of Foreign Affairs and Trade (DFAT)	1970 (Libya)	2014-07-04	-
European External Action Service	LBY	2017-03-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)	-	-
Office of Financial Sanctions Implementation · UN	Libya	2011	-

Data sources

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,601

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

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

External databases

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

Wikidata224,933

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

Source data IDs: NK-MLgSjfm3YGR9W5xLxM7y9i · ch-seco-13027 · eu-tb-logical-6114 · ja-mof-225fe6d8f50ad9861105ca05046795ca84268ea7 · au-dfat-1248-abdullah-al-senussi · ch-seco-12875 · NK-XWD5MBhu6kgQg6XZiss73q · zafic-1568 · NK-6SBhHQiYrgtckbTus3RdAS · NK-7zejrBbHa6tXDfd3PS4ksz · eu-fsf-eu-3859-89 · zafic-149-abdullah-al-senussi · zafic-146 · ofac-12635 · gb-hmt-11650 · unsc-690779 · fr-ga-1066 · ua-sfms-1114

For experts: raw data explorer

Factsheet Descriptions Data sources

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