Statements: Abderrahmane Ould El Amar

Canonical ID: NK-W6nsQhfh7dGZUt5wb3CpMK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Al Moustarat	eng	gb_hmt_sanctions	`gb-hmt-12860`	2024-11-28
`Person:address`	GAO, MLI	eng	us_sam_exclusions	`usgsa-s4mrvs4xv`	2025-02-21
`Person:address`	Gao	fra	fr_tresor_gels_avoir	`fr-ga-3101`	2024-05-29
`Person:address`	In Khalil	eng	gb_hmt_sanctions	`gb-hmt-12860`	2024-11-28
`Person:address`	Gao, Mali	ind	id_dttot	`id-dttot-b22d666e3b5c8aa17bc1ea8396d22e417b9cb02c`	2024-10-12
`Person:address`	Al Moustarat Mali, Gao Mali, In Khalil Mali, Tabankort Mali		za_fic_sanctions	`zafic-554-abderrahmane-ould-el-amar`	2024-10-29
`Person:address`	In Khalil, MALI		eu_fsf	`eu-fsf-eu-3004-54`	2024-11-28
`Person:address`	Al Moustarat, Mali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0101`	2024-05-09
`Person:address`	Al Moustarat, Mali		au_dfat_sanctions	`au-dfat-2576-abderrahmane-ould-el-amar`	2024-11-28
`Person:address`	Gao	eng	us_ofac_sdn	`ofac-15611`	2023-11-17
`Person:address`	Tabankort, Mali		un_sc_sanctions	`unsc-3012888`	2024-11-28
`Person:address`	Tabankort, Mali		ch_seco_sanctions	`ch-seco-83680`	2025-05-15
`Person:address`	GAO, MLI	eng	us_sam_exclusions	`usgsa-s4mr476pf`	2024-06-14
`LegalEntity:address`	Gao Mali		tw_shtc	`tw-shtc-85e4547a671cee50a8e82bffc4075ba89bd45ada`	2025-07-21
`LegalEntity:address`	In Khalil Mali		tw_shtc	`tw-shtc-85e4547a671cee50a8e82bffc4075ba89bd45ada`	2025-07-21
`Person:address`	In Khalil, MALI		eu_travel_bans	`eu-tb-logical-7218`	2024-11-28
`Person:address`	Tabankort	eng	gb_hmt_sanctions	`gb-hmt-12860`	2024-11-28
`Person:address`	Tabankort	fra	fr_tresor_gels_avoir	`fr-ga-3101`	2024-05-29
`Person:address`	Al Moustarat, MALI		be_fod_sanctions	`eu-fsf-eu-3004-54`	2024-11-28
`Person:address`	a) Gao, Mali		au_dfat_sanctions	`au-dfat-2576-abderrahmane-ould-el-amar`	2024-11-28
`Person:address`	Tabankort, Mali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0101`	2024-05-09
`Person:address`	In Khalil, Mali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0101`	2024-05-09
`LegalEntity:address`	Tabankort Mali		tw_shtc	`tw-shtc-85e4547a671cee50a8e82bffc4075ba89bd45ada`	2025-07-21
`Person:address`	Tabankort, MALI		eu_travel_bans	`eu-tb-logical-7218`	2024-11-28
`Person:address`	Gao, Mali	jpn	jp_mof_sanctions	`ja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f`	2024-11-28
`Person:address`	Gao, Mali		un_sc_sanctions	`unsc-3012888`	2024-11-28
`Person:address`	In Khalil, Mali	jpn	jp_mof_sanctions	`ja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f`	2024-11-28
`Person:address`	Gao: MALI	fra	mc_fund_freezes	`mc-freezes-abd22e54193f5cf1c3b54f84bfb90ddbe3f2a2ef`	2024-12-13
`Person:address`	Tabankort, Mali		ar_repet	`arpet-personas-3012888`	2024-11-29
`LegalEntity:address`	Gao Mali		tw_shtc	`tw-shtc-e1f4f13414d8b85ef0024f270e09de955069213b`	2025-08-09
`Person:address`	Al Moustarat, Mali		ua_sfms_blacklist	`ua-sfms-1211`	2023-10-30
`Person:address`	Gao, Mali		ch_seco_sanctions	`ch-seco-83680`	2025-05-15
`Person:address`	In Khalil, Mali		ch_seco_sanctions	`ch-seco-83680`	2025-05-15
`Person:address`	Al Moustarat, Mali		ch_seco_sanctions	`ch-seco-83680`	2025-05-15
`Person:address`	Al Moustarat: MALI	fra	mc_fund_freezes	`mc-freezes-abd22e54193f5cf1c3b54f84bfb90ddbe3f2a2ef`	2024-12-13
`Person:address`	In Khalil, Mali		ua_sfms_blacklist	`ua-sfms-1211`	2023-10-30
`Person:address`	Al Moustarat, MALI		eu_travel_bans	`eu-tb-logical-7218`	2024-11-28
`Person:address`	Tabankort, Mali		ua_sfms_blacklist	`ua-sfms-1211`	2023-10-30
`Person:address`	Gao, Mali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0101`	2024-05-09
`Person:address`	In Khalil, MALI		be_fod_sanctions	`eu-fsf-eu-3004-54`	2024-11-28
`Person:address`	In Khalil, Mali		au_dfat_sanctions	`au-dfat-2576-abderrahmane-ould-el-amar`	2024-11-28
`Person:address`	Tabankort, Mali		au_dfat_sanctions	`au-dfat-2576-abderrahmane-ould-el-amar`	2024-11-28
`Person:address`	In Khalil	fra	fr_tresor_gels_avoir	`fr-ga-3101`	2024-05-29
`Person:address`	Al Moustarat	fra	fr_tresor_gels_avoir	`fr-ga-3101`	2024-05-29
`Person:address`	Tabankort, MALI		be_fod_sanctions	`eu-fsf-eu-3004-54`	2024-11-28
`Person:address`	Gao, MALI		be_fod_sanctions	`eu-fsf-eu-3004-54`	2024-11-28
`Person:address`	Tabankort, Mali	jpn	jp_mof_sanctions	`ja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f`	2024-11-28
`Person:address`	Gao, MALI		eu_fsf	`eu-fsf-eu-3004-54`	2024-11-28
`Person:address`	Gao, MALI		eu_travel_bans	`eu-tb-logical-7218`	2024-11-28
`Person:address`	Gao	eng	gb_hmt_sanctions	`gb-hmt-12860`	2024-11-28
`Person:address`	Al Moustarat, Mali	jpn	jp_mof_sanctions	`ja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f`	2024-11-28
`Person:address`	GAO, MLI	eng	us_sam_exclusions	`usgsa-s4mr476pg`	2024-06-14
`Person:address`	Al Moustarat, Mali		un_sc_sanctions	`unsc-3012888`	2024-11-28
`Person:address`	In Khalil, Mali		un_sc_sanctions	`unsc-3012888`	2024-11-28
`Person:address`	Al Moustarat, MALI		eu_fsf	`eu-fsf-eu-3004-54`	2024-11-28
`Person:address`	Tabankort, MALI		eu_fsf	`eu-fsf-eu-3004-54`	2024-11-28
`LegalEntity:address`	Al Moustarat Mali		tw_shtc	`tw-shtc-85e4547a671cee50a8e82bffc4075ba89bd45ada`	2025-07-21
`Person:address`	Gao, Mali		ua_sfms_blacklist	`ua-sfms-1211`	2023-10-30
`Person:address`	Tabankort: MALI	fra	mc_fund_freezes	`mc-freezes-abd22e54193f5cf1c3b54f84bfb90ddbe3f2a2ef`	2024-12-13
`Person:address`	Al Moustarat, Mali		ar_repet	`arpet-personas-3012888`	2024-11-29
`Person:address`	In Khalil, Mali		ar_repet	`arpet-personas-3012888`	2024-11-29
`Person:address`	Gao, Mali		ar_repet	`arpet-personas-3012888`	2024-11-29
`Person:address`	In Khalil: MALI	fra	mc_fund_freezes	`mc-freezes-abd22e54193f5cf1c3b54f84bfb90ddbe3f2a2ef`	2024-12-13
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		ar_repet	`arpet-personas-3012888`	2023-07-27
`Person:addressEntity`	`addr-283ee41c84408c81c857367489bf877a245e3ee1`		ar_repet	`arpet-personas-3012888`	2023-07-27
`Person:addressEntity`	`addr-1d0e330432f22d889b4ddeeef5d1e3c84ed52daf`		ar_repet	`arpet-personas-3012888`	2023-07-27
`Person:addressEntity`	`addr-5a101cfbe74160ce7dd68016b5a859946637a052`		ar_repet	`arpet-personas-3012888`	2023-07-27
`Person:addressEntity`	`addr-5a101cfbe74160ce7dd68016b5a859946637a052`		eu_fsf	`eu-fsf-eu-3004-54`	2023-07-26
`Person:addressEntity`	`addr-283ee41c84408c81c857367489bf877a245e3ee1`		eu_travel_bans	`eu-tb-logical-7218`	2023-07-27
`Person:addressEntity`	`addr-283ee41c84408c81c857367489bf877a245e3ee1`		eu_fsf	`eu-fsf-eu-3004-54`	2023-07-26
`Person:addressEntity`	`addr-1d0e330432f22d889b4ddeeef5d1e3c84ed52daf`		eu_fsf	`eu-fsf-eu-3004-54`	2023-07-26
`Person:addressEntity`	`addr-2b63dc326c549ce68a8737ba45e3109f281ebaff`	jpn	jp_mof_sanctions	`ja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f`	2023-04-20
`Person:addressEntity`	`addr-5a101cfbe74160ce7dd68016b5a859946637a052`		eu_travel_bans	`eu-tb-logical-7218`	2023-07-27
`Person:addressEntity`	`addr-c9cc6566ecac97ffdea5430572ec9e31f8ff923d`	jpn	jp_mof_sanctions	`ja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f`	2023-04-20
`Person:addressEntity`	`addr-1d0e330432f22d889b4ddeeef5d1e3c84ed52daf`		eu_travel_bans	`eu-tb-logical-7218`	2023-07-27
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		eu_fsf	`eu-fsf-eu-3004-54`	2023-07-26
`Person:addressEntity`	`addr-4dd84edb67545ed2b8330d37a0b5bcdecf25f4ac`	jpn	jp_mof_sanctions	`ja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f`	2023-04-20
`Person:addressEntity`	`addr-2807edd6f150a5dd9639348767bdc79e51e681a9`	eng	us_ofac_sdn	`ofac-15611`	2023-11-02
`Person:addressEntity`	`addr-1d0e330432f22d889b4ddeeef5d1e3c84ed52daf`		ch_seco_sanctions	`ch-seco-83680`	2025-05-15
`Person:addressEntity`	`addr-283ee41c84408c81c857367489bf877a245e3ee1`		ch_seco_sanctions	`ch-seco-83680`	2025-05-15
`Person:addressEntity`	`addr-419a08f1b4a4469f5bab421dc0b462497d61fdb3`	eng	gb_hmt_sanctions	`gb-hmt-12860`	2023-04-20
`Person:addressEntity`	`addr-c9cc6566ecac97ffdea5430572ec9e31f8ff923d`		au_dfat_sanctions	`au-dfat-2576-abderrahmane-ould-el-amar`	2023-04-20
`Person:addressEntity`	`addr-2b63dc326c549ce68a8737ba45e3109f281ebaff`		au_dfat_sanctions	`au-dfat-2576-abderrahmane-ould-el-amar`	2023-04-20
`Person:addressEntity`	`addr-5a101cfbe74160ce7dd68016b5a859946637a052`		ch_seco_sanctions	`ch-seco-83680`	2025-05-15
`Person:addressEntity`	`addr-4dd84edb67545ed2b8330d37a0b5bcdecf25f4ac`		au_dfat_sanctions	`au-dfat-2576-abderrahmane-ould-el-amar`	2023-04-20
`Person:addressEntity`	`addr-b4bfdda01c7fb745183de6c698e13c7c04f60b0c`		au_dfat_sanctions	`au-dfat-2576-abderrahmane-ould-el-amar`	2023-04-20
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		ch_seco_sanctions	`ch-seco-83680`	2025-05-15
`Person:addressEntity`	`addr-283ee41c84408c81c857367489bf877a245e3ee1`		be_fod_sanctions	`eu-fsf-eu-3004-54`	2023-07-27
`Person:addressEntity`	`addr-1d0e330432f22d889b4ddeeef5d1e3c84ed52daf`		be_fod_sanctions	`eu-fsf-eu-3004-54`	2023-07-27
`Person:addressEntity`	`addr-d491b3f4262500502c8ba2f46d4d8aa6a0dc2aac`	eng	gb_hmt_sanctions	`gb-hmt-12860`	2023-04-20
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		eu_travel_bans	`eu-tb-logical-7218`	2023-07-27
`Person:addressEntity`	`addr-5a101cfbe74160ce7dd68016b5a859946637a052`		be_fod_sanctions	`eu-fsf-eu-3004-54`	2023-07-27
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		un_sc_sanctions	`unsc-3012888`	2023-07-26
`Person:addressEntity`	`addr-1d0e330432f22d889b4ddeeef5d1e3c84ed52daf`		un_sc_sanctions	`unsc-3012888`	2023-07-26
`Person:addressEntity`	`addr-5a101cfbe74160ce7dd68016b5a859946637a052`		un_sc_sanctions	`unsc-3012888`	2023-07-26
`Person:addressEntity`	`addr-283ee41c84408c81c857367489bf877a245e3ee1`		un_sc_sanctions	`unsc-3012888`	2023-07-26
`Person:addressEntity`	`addr-d5459eb4ec21ca1410b1f8d3a0b6d1c54cf1bc29`	eng	gb_hmt_sanctions	`gb-hmt-12860`	2023-04-20
`Person:addressEntity`	`addr-f7c46c03d0a2efa053ed4b10cd3bb22fc83648d7`	eng	gb_hmt_sanctions	`gb-hmt-12860`	2023-04-20
`Person:addressEntity`	`addr-5af14ac02b988e2792e628e737cafeedccb0e585`		be_fod_sanctions	`eu-fsf-eu-3004-54`	2023-07-27
`Person:addressEntity`	`addr-c7c535bca4cd734cce4ef703c445562cab15ace3`	jpn	jp_mof_sanctions	`ja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f`	2023-04-20

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