Statements: Abderrahmane Ould El Amar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id9448756fca59ca05ec487a02882445cc205c43a6gb_hmt_sanctionsgb-hmt-12860
Person:idbb7aec84ce76160beba50ea1bccbb729b8929faagb_hmt_sanctionsgb-hmt-12860
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Person:id77ab93cf74b9bbefb503367e484b7580de59eebbgb_hmt_sanctionsgb-hmt-12860
Person:idc65b3c9e19b7e3982ff5ee4d3e4763e3e0cf154bgb_hmt_sanctionsgb-hmt-12860
Person:id46f7f08b7aa1ef0fd8397adc504345fe0098497dgb_hmt_sanctionsgb-hmt-12860
Person:id523e9f7ec5245c2bee7de55b57d6a51138695443gb_hmt_sanctionsgb-hmt-12860
Person:id9e65b71d1811a2bccccd7aa3bc585827d1c97124gb_hmt_sanctionsgb-hmt-12860
Person:idf1d96afee36f4e5cb83fcca0710a7332d75cd018gb_hmt_sanctionsgb-hmt-12860
Person:idc5936cb017ecea0989a8e215a82043d9d10edd7agb_hmt_sanctionsgb-hmt-12860
Person:idb05cc45ccabfe9a7f8224275d778c934d8f3b5fbgb_hmt_sanctionsgb-hmt-12860
Person:id24a53074bba0ae83814a970d56070b12d7539fc6gb_hmt_sanctionsgb-hmt-12860
Person:idb260e9a0b48c9a495fcbe0fd4c755e5bb9eabac4gb_hmt_sanctionsgb-hmt-12860
Person:id1d0059ba3d54e146ece55d51c14330abd6b622fegb_hmt_sanctionsgb-hmt-12860
Person:id9ae3a84f12d2561d4462aac4ff039155d0006211gb_hmt_sanctionsgb-hmt-12860
Person:id3844f816514ed26eb17ffa6d34a729546221b031gb_hmt_sanctionsgb-hmt-12860
Person:id08259e745a283969259d571b9a62c2e32a3c1b8agb_hmt_sanctionsgb-hmt-12860
Person:idef38726ed80259c8ed8122ef93491b4eb14db3b0ua_sfms_blacklistua-sfms-1211
Person:id15869197c46886a7430d17fb6b9378199ffc6108ar_repetarpet-personas-3012888
LegalEntity:ide6b9c2ce8f450080ad82e4e96a68dba60ef49c44tw_shtctw-shtc-85e4547a671cee50a8e82bffc4075ba89bd45ada
Person:lastNameel Tilemsienggb_fcdo_sanctionsgb-fcdo-aqd0101
Person:lastNameOULD EL AMARenggb_fcdo_sanctionsgb-fcdo-aqd0101
Person:lastNameOuld El Amarengeu_fsfeu-fsf-eu-3004-54
Person:lastNameOuld el Amarch_seco_sanctionsch-seco-83680
Person:lastNameEL TILEMSIengus_sam_exclusionsusgsa-s4mr476pg
Person:lastNameOULD EL AMARun_sc_sanctionsunsc-3012888
Person:lastNameOULD EL AMARfrafr_tresor_gels_avoirfr-ga-3101
Person:lastNameOULD EL AMARqa_nctc_sanctionsqa-nctc-3012888-abderrahmane-ould-el-amar
Person:lastNameولد العامرqa_nctc_sanctionsqa-nctc-3012888-abderrahmane-ould-el-amar
Person:lastNameOULD EL AMARpolpl_finanse_sanctionsunsc-3012888
Person:lastNameTILEMSIengus_sam_exclusionsusgsa-s4mr476qz
Person:lastNameOuld el Amar Ould Sidahmed Loukbeitienggb_hmt_sanctionsgb-hmt-12860
Person:lastNameOuld Amarenggb_fcdo_sanctionsgb-fcdo-aqd0101
Person:lastNameOuld el Amar Ould Sidahmed Loukbeitienggb_fcdo_sanctionsgb-fcdo-aqd0101
Person:lastNameAMEURengus_sam_exclusionsusgsa-s4mr476w6
Person:lastNameTILEMSIengus_ofac_sdnofac-15611
Person:lastNameAMEURengus_ofac_sdnofac-15611
Person:lastNameTILEMSIengus_sam_exclusionsusgsa-s4mr476r0
Person:lastNameTELEMSIengus_ofac_sdnofac-15611
Person:lastNameOuld El Amareu_travel_banseu-tb-logical-7218
Person:lastNameel Tilemsienggb_hmt_sanctionsgb-hmt-12860
Person:lastNameEL AMARengus_sam_exclusionsusgsa-s4mr476t0
Person:lastNameOULD EL AMARenggb_hmt_sanctionsgb-hmt-12860
Person:lastNameEL TILEMSIengus_sam_exclusionsusgsa-s4mr476pf
Person:lastNameOuld Amarenggb_hmt_sanctionsgb-hmt-12860
Person:lastNameTOUDJIengus_ofac_sdnofac-15611
Person:lastNameAMEURengus_sam_exclusionsusgsa-s4mr476w5
Person:lastNameOULD EL AMARua_sfms_blacklistua-sfms-1211
Person:lastNameEL AMARengus_ofac_sdnofac-15611
Person:lastNameEL AMARengus_sam_exclusionsusgsa-s4mr476t1
Person:lastNameOuld El Amarbe_fod_sanctionsbe-fod-df00057c1e4c8b86bf349df6f165307b98a8d1f5
Person:lastNameTELEMSIengus_sam_exclusionsusgsa-s4mr476wt
Person:lastNameEL TILEMSIengus_ofac_sdnofac-15611
Person:lastNameOuld El Amarengbe_fod_sanctionseu-fsf-eu-3004-54
Person:lastNameOULD EL AMARar_repetarpet-personas-3012888
Person:lastNameTELEMSIengus_sam_exclusionsusgsa-s4mr476wv
Person:lastNameEL TILEMSIengus_sam_exclusionsusgsa-s4mrvs4xv
Person:lastNameTOUDJIengus_sam_exclusionsusgsa-s4mr476w1
Person:lastNameTOUDJIengus_sam_exclusionsusgsa-s4mr476w2
Person:lastNameOULD EL AMARtr_fcibunsc-3012888
Person:middleNameOuidengus_ofac_sdnofac-15611
Person:middleNameOuldengus_ofac_sdnofac-15611
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-83680
Person:modifiedAt2023-02-14be_fod_sanctionseu-fsf-eu-3004-54
Person:modifiedAt2023-02-02un_sc_sanctionsunsc-3012888
Person:modifiedAt2023-02-08gb_hmt_sanctionsgb-hmt-12860
Person:modifiedAt2023-02-02ar_repetarpet-personas-3012888
Person:modifiedAt2023-02-14eu_fsfeu-fsf-eu-3004-54
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-3012888
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-3012888
Person:nameABDERRAHMANE OULD EL AMARtr_fcibunsc-3012888
Person:nameAHMED EL TILEMSIengus_sam_exclusionsusgsa-s4mrvs4xv
Person:nameEL TILEMSI, Ahmedus_trade_cslofac-15611
Person:nameABDERRAHMANE TOUDJIengus_sam_exclusionsusgsa-s4mr476w1
Person:nameAHMED TILEMSIengus_sam_exclusionsusgsa-s4mr476qz
Person:nameAHMED TILEMSIengus_sam_exclusionsusgsa-s4mr476r0
Person:nameAHMED TELEMSIengus_sam_exclusionsusgsa-s4mr476wt
Person:nameABDERRAHMANE OULD EL AMARar_repetarpet-personas-3012888
Person:nameAHMED TELEMSIengus_sam_exclusionsusgsa-s4mr476wv
Person:nameABDERRAHMANE TOUDJIengus_sam_exclusionsusgsa-s4mr476w2
Person:nameAHMED EL TILEMSIengus_sam_exclusionsusgsa-s4mr476pg
Person:nameABDERRAHMANE OULD EL AMARengus_sam_exclusionsusgsa-s4mr476t0
Person:nameABDERRAHMANE OULD EL AMARframc_fund_freezesmc-freezes-abd22e54193f5cf1c3b54f84bfb90ddbe3f2a2ef
Person:nameABDERRAHMANE OULD EL AMARengjp_mof_sanctionsja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f
LegalEntity:nameABDERRAHMANE OULD EL AMARtw_shtctw-shtc-85e4547a671cee50a8e82bffc4075ba89bd45ada
Person:nameعبد الرحمن ولد العامرengjp_mof_sanctionsja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f
Person:nameアブデルラフマン・オールド・エル・アマルjpnjp_mof_sanctionsja-mof-3f8af61947efb0b7143b014ba04b75010dbb841f
Person:nameABDERRAHMANE OULD EL AMARengil_mod_terroristsil-nbctf-678fb6a303f705c504dcabcebc14e984784443ca
Person:nameعبد الرحمن ولد العمارarail_mod_terroristsil-nbctf-678fb6a303f705c504dcabcebc14e984784443ca
Person:nameעבד אלרחמן ולד אלעמארhebil_mod_terroristsil-nbctf-678fb6a303f705c504dcabcebc14e984784443ca
Person:nameAHMED EL TILEMSIengus_sam_exclusionsusgsa-s4mr476pf
Person:nameABDERRAHMANE OULD EL AMARza_fic_sanctionszafic-554-abderrahmane-ould-el-amar
Person:nameعبد الرحمن ولد العامرbe_fod_sanctionsbe-fod-df00057c1e4c8b86bf349df6f165307b98a8d1f5
LegalEntity:nameEL TILEMSI, Ahmedtw_shtctw-shtc-e1f4f13414d8b85ef0024f270e09de955069213b
Person:nameAhmad Ould Amarbe_fod_sanctionsbe-fod-df00057c1e4c8b86bf349df6f165307b98a8d1f5
Person:nameAbderrahmane Ould el Amar Ould Sidahmed Loukbeitibe_fod_sanctionsbe-fod-df00057c1e4c8b86bf349df6f165307b98a8d1f5
Person:nameAbderrahmane Ould El Amarbe_fod_sanctionsbe-fod-df00057c1e4c8b86bf349df6f165307b98a8d1f5
Person:nameABDERRAHMANE OULD EL AMARua_sfms_blacklistua-sfms-1211
Person:nameABDERRAHMANE OULD EL AMARengus_sam_exclusionsusgsa-s4mr476t1
Person:nameABDERRAHMANE OUID AMEURengus_sam_exclusionsusgsa-s4mr476w5
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