Statements: Abdullah AL-SENUSSI

Canonical ID: Q317757 · 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:createdAt`	2013-09-13		ch_seco_sanctions	`ch-seco-13027`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-9e062105aaeaceb0a9eb5ecfe748b98c4bc3508e`	2026-03-30
`Person:createdAt`	2011-02-26		za_fic_sanctions	`zafic-149-abdullah-al-senussi`	2023-10-24
`Person:createdAt`	2011-03-03		gb_hmt_sanctions	`gb-hmt-11650`	2024-10-14
`Person:firstName`	Abdoullah		ch_seco_sanctions	`ch-seco-13027`	2025-08-22
`Person:firstName`	Abdoullah	eng	gb_fcdo_sanctions	`gb-fcdo-lib0041`	2024-05-09
`Person:firstName`	ABDULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-lib0041`	2024-05-09
`Person:firstName`	Abdullah	eng	us_sam_exclusions	`usgsa-9e062105aaeaceb0a9eb5ecfe748b98c4bc3508e`	2026-03-30
`Person:firstName`	Al-Senussi		ua_sfms_blacklist	`ua-sfms-1114`	2023-04-20
`Person:firstName`	Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-1066`	2023-04-20
`Person:firstName`	Abdullah		ch_seco_sanctions	`ch-seco-12875`	2023-04-20
`Person:firstName`	Abdoullah		ch_seco_sanctions	`ch-seco-12875`	2025-08-22
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-12875`	2023-04-20
`Person:firstName`	Abdullah		be_fod_sanctions	`be-fod-99bea6d19906de89a31cb0a248ff2e472e391c48`	2025-12-01
`Person:firstName`	Abdoullah		be_fod_sanctions	`be-fod-99bea6d19906de89a31cb0a248ff2e472e391c48`	2025-12-01
`Person:firstName`	Abdoullah		eu_travel_bans	`eu-tb-logical-6114`	2023-04-20
`Person:firstName`	Abdullah		eu_travel_bans	`eu-tb-logical-6114`	2023-04-20
`Person:firstName`	Abdoullah		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:firstName`	Abdullah		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:firstName`	Abdullah	eng	wikidata	`Q317757`	2023-07-18
`Person:firstName`	Abdullah	eng	us_sam_exclusions	`usgsa-85420805d10c7cc68cba1836ea03a49e57e978ea`	2026-03-30
`Person:firstName`	ABDULLAH	eng	gb_hmt_sanctions	`gb-hmt-11650`	2023-04-20
`Person:firstName`	ABDULLAH		un_sc_sanctions	`unsc-690779`	2023-04-20
`Person:firstName`	Abdoullah	eng	gb_hmt_sanctions	`gb-hmt-11650`	2023-04-20
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-12635`	2023-04-20
`Person:firstName`	Abdullah	fra	mc_fund_freezes	`mc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9`	2024-12-13
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-13027`	2023-04-20
`Person:firstName`	Abdullah		ch_seco_sanctions	`ch-seco-13027`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-99bea6d19906de89a31cb0a248ff2e472e391c48`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6114`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:gender`	male		wikidata	`Q317757`	2023-07-18
`Person:id`	9a3256cfa9c6afdef1d220f4a7162f2cfd62955d		us_ofac_sdn	`ofac-12635`	2026-01-06
`Person:id`	efb52caa04901c70c2bd5b678c31ebf407232f32		ua_sfms_blacklist	`ua-sfms-1114`	2025-09-04
`Person:id`	c3b69bb30e4a8c8bf757c5fe92484e664536ddee		us_trade_csl	`ofac-12635`	2026-01-06
`Person:id`	1cbc684a9005e3cd8e2dad2c2507ceda4dd6f628		gb_hmt_sanctions	`gb-hmt-11650`	2026-01-28
`Person:id`	821f754c4f883ec6c1f1c4feb20d1b39ca7b8c67		us_sam_exclusions	`usgsa-9e062105aaeaceb0a9eb5ecfe748b98c4bc3508e`	2026-03-30
`LegalEntity:id`	b78033fe67c22e6668b85d5ead905c22de9d3eaa		tw_shtc	`tw-shtc-45f3958964acf1e7bc507079e6307aaf96279222`	2025-07-21
`Person:id`	4df945d472496a917e5b7dcbbe4753cb0ad001f2		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-08
`Person:id`	9f8fa1fedfa0fe465c52b95f185cd849a82cec00		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-08
`Person:id`	13ddf1ab7c9ebce3874170050cc8a51f1aaa1c29		gb_hmt_sanctions	`gb-hmt-11650`	2026-01-28
`Person:id`	d09154de001560d45d730c83c0d28e0fd9b58073		za_fic_sanctions	`zafic-149-abdullah-al-senussi`	2024-10-29
`Person:id`	c789a00c825d25409af2df69c3c4e549d53bed3c		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-09
`Person:id`	f6ac376341171ba0a495ada4c6b982d4a86266ac		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-09
`Person:id`	1db4d93c3830773bf7f50a0a9929803836d7c9b5		jp_mof_sanctions	`ja-mof-225fe6d8f50ad9861105ca05046795ca84268ea7`	2026-01-06
`Person:id`	38029bb041f556120c0922f45d140778880f4717		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-08
`Person:id`	5cf9db0b5d76e278065b630bd2dbce4f2a3a0d88		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-08
`Person:id`	91fd61c574f6e6798bce4ce70bc9876f6f4b598e		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-08
`Person:id`	ad785a665b421ce67cdbecb2ec57816ffae44166		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-08
`Person:id`	440c3b6917fef90543d3e0d64486b16065948846		ch_seco_sanctions	`ch-seco-13027`	2026-02-16
`Person:id`	e393310642afec9a36fea0eb7a9c2e3ca1c9ea3b		wikidata	`Q317757`	2026-04-08
`Person:id`	028e73533a1c5df4a94c878f516c30f0d6ad4881		be_fod_sanctions	`be-fod-99bea6d19906de89a31cb0a248ff2e472e391c48`	2025-12-01
`Person:id`	5740c2db6f4c57af1f1e28eaa433a0bc40dbcc90		us_sam_exclusions	`usgsa-85420805d10c7cc68cba1836ea03a49e57e978ea`	2026-03-30
`Person:id`	a9713799ce229ec5b413248ea4814efdc19d1f9d		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-07
`Person:id`	8de110fdabca510a8e7354aa26184af70ccf21b8		un_sc_sanctions	`unsc-690779`	2025-09-09
`Person:id`	ce0daebd7147b641150c8ce01128377b01450e30		eu_fsf	`eu-fsf-eu-3859-89`	2025-05-16
`Person:id`	e302a9bc1c1de8260b0906d20bdfe0456186c3a9		eu_travel_bans	`eu-tb-logical-6114`	2023-07-27
`Person:id`	cb6718eedc0d9a3b3ea092006c5f4d7eaeb51ffe		au_dfat_sanctions	`au-dfat-1248-abdullah-al-senussi`	2026-02-24
`Person:id`	1d8127d2840b97e47e76052aa65f3da6d0eeabc4		mc_fund_freezes	`mc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9`	2024-12-13
`Person:id`	3c001bedf4bfd9948b95fc50a10ba7d91f40753d		gb_hmt_sanctions	`gb-hmt-11650`	2026-01-28
`LegalEntity:id`	7bfca85b46d557774302a538cac064015f4b8478		tw_shtc	`tw-shtc-548da9b1e5162b8030236c3a50e0aba80c166e18`	2025-08-09
`Person:id`	4a9d02afa9d8a78369afc5c294d8ce3992dc9f43		ch_seco_sanctions	`ch-seco-12875`	2025-08-22
`Person:id`	8e8d925255044534fceec49ca2e9c4ac3f18f03e		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-09
`Person:id`	f31a88f606d1effb2b421374719f07d19f1325be		fr_tresor_gels_avoir	`fr-ga-1066`	2026-01-06
`Person:id`	3f4c8b8eb21a2f1c25621564adc7ea135d4517f6		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-09
`Person:id`	0fe6727b16a1501cdc86b9e79841cd5342a616db		wd_categories	`Q317757`	2026-01-07
`Person:id`	ae67398d2f1e866122c90effe46a2e7596dfd15a		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-09
`Person:id`	8f666c3f99f1869d95acc5e78befd50bbcabb303		gb_hmt_sanctions	`gb-hmt-11650`	2026-01-28
`Person:id`	e36d831d382826266768f53fb5a6f9a8d61eabd5		gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-09
`Person:idNumber`	073/SPICRE	eng	gb_hmt_sanctions	`gb-hmt-11650`	2025-01-15
`Person:idNumber`	073/SPICRE		ch_seco_sanctions	`ch-seco-13027`	2023-04-20
`Person:idNumber`	B0515260		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:idNumber`	073/ SPICRE		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:idNumber`	073/SPICRE	fra	fr_tresor_gels_avoir	`fr-ga-1066`	2023-04-20
`Person:idNumber`	'073/SPICRE	eng	gb_fcdo_sanctions	`gb-fcdo-lib0041`	2026-01-08
`Person:idNumber`	073/SPICRE		ch_seco_sanctions	`ch-seco-12875`	2023-04-20
`Person:lastName`	AL-SENUSSI		be_fod_sanctions	`be-fod-99bea6d19906de89a31cb0a248ff2e472e391c48`	2025-12-01
`Person:lastName`	AL-SENUSSI	eng	us_sam_exclusions	`usgsa-85420805d10c7cc68cba1836ea03a49e57e978ea`	2026-03-30
`Person:lastName`	SENUSSI	eng	us_sam_exclusions	`usgsa-9e062105aaeaceb0a9eb5ecfe748b98c4bc3508e`	2026-03-30
`Person:lastName`	AL-SENUSSI		un_sc_sanctions	`unsc-690779`	2025-08-22
`Person:lastName`	Al-Senussi		ch_seco_sanctions	`ch-seco-12875`	2023-04-20
`Person:lastName`	Ould		ch_seco_sanctions	`ch-seco-12875`	2023-04-20
`Person:lastName`	Ould		ch_seco_sanctions	`ch-seco-13027`	2023-04-20
`Person:lastName`	Al-Senussi		ch_seco_sanctions	`ch-seco-13027`	2023-04-20
`Person:lastName`	AL-SENUSSI	eng	us_ofac_sdn	`ofac-12635`	2023-04-20
`Person:lastName`	SENUSSI	eng	us_ofac_sdn	`ofac-12635`	2023-04-20
`Person:lastName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-lib0041`	2024-05-09
`Person:lastName`	AL-SENUSSI	eng	gb_fcdo_sanctions	`gb-fcdo-lib0041`	2024-05-09
`Person:lastName`	Ould Ahmed		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:lastName`	AL-SENUSSI		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:lastName`	Ould Ahmed		be_fod_sanctions	`be-fod-99bea6d19906de89a31cb0a248ff2e472e391c48`	2025-12-01
`Person:lastName`	Ould Ahmed		eu_travel_bans	`eu-tb-logical-6114`	2023-04-20
`Person:lastName`	AL-SENUSSI		eu_travel_bans	`eu-tb-logical-6114`	2023-04-20
`Person:lastName`	Abdullah		ua_sfms_blacklist	`ua-sfms-1114`	2025-09-04
`Person:lastName`	AL-SENUSSI	fra	mc_fund_freezes	`mc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9`	2024-12-13
`Person:lastName`	AL-SENUSSI	fra	fr_tresor_gels_avoir	`fr-ga-1066`	2023-04-20
`Person:lastName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-11650`	2023-04-20
`Person:lastName`	AL-SENUSSI	eng	gb_hmt_sanctions	`gb-hmt-11650`	2023-04-20
`Person:modifiedAt`	2013-03-21		un_sc_sanctions	`unsc-690779`	2025-09-09
`Person:modifiedAt`	2014-06-27		un_sc_sanctions	`unsc-690779`	2025-09-09

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