Statements: Abdallah 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`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgqx`	2024-06-14
`Person:createdAt`	2011-02-26		un_sc_sanctions	`unsc-690779`	2023-04-20
`Person:createdAt`	2011-03-03	eng	gb_hmt_sanctions	`gb-hmt-11650`	2024-10-14
`Person:createdAt`	2013-09-13		ch_seco_sanctions	`ch-seco-12875`	2023-04-20
`Person:createdAt`	2014-04-07		au_dfat_sanctions	`au-dfat-1248-abdullah-al-senussi`	2025-09-26
`Person:createdAt`	2011-03-11	eng	us_sam_exclusions	`usgsa-s4mr3rgqw`	2024-06-14
`Person:firstName`	Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-1066`	2023-04-20
`Person:firstName`	Abdullah		eu_travel_bans	`eu-tb-logical-6114`	2023-04-20
`Person:firstName`	ABDULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-lib0041`	2024-05-09
`Person:firstName`	ABDULLAH		un_sc_sanctions	`unsc-690779`	2023-04-20
`Person:firstName`	Abdoullah	eng	gb_fcdo_sanctions	`gb-fcdo-lib0041`	2024-05-09
`Person:firstName`	Abdullah	eng	wikidata	`Q317757`	2023-07-18
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-12635`	2023-04-20
`Person:firstName`	Abdullah		be_fod_sanctions	`eu-fsf-eu-3859-89`	2023-04-20
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rgqx`	2024-06-14
`Person:firstName`	Abdoullah		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:firstName`	ABDULLAH	eng	gb_hmt_sanctions	`gb-hmt-11650`	2023-04-20
`Person:firstName`	Abdoullah	eng	gb_hmt_sanctions	`gb-hmt-11650`	2023-04-20
`Person:firstName`	Abdullah		ch_seco_sanctions	`ch-seco-12875`	2023-04-20
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-12875`	2023-04-20
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3rgqw`	2024-06-14
`Person:firstName`	Abdoullah		ch_seco_sanctions	`ch-seco-12875`	2025-08-22
`Person:firstName`	Abdoullah		eu_travel_bans	`eu-tb-logical-6114`	2023-04-20
`Person:firstName`	Abdullah	fra	mc_fund_freezes	`mc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9`	2024-12-13
`Person:firstName`	Abdoullah		be_fod_sanctions	`eu-fsf-eu-3859-89`	2023-04-20
`Person:firstName`	Abdullah		ch_seco_sanctions	`ch-seco-13027`	2023-04-20
`Person:firstName`	Abdullah		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:firstName`	Abdoullah		ch_seco_sanctions	`ch-seco-13027`	2025-08-22
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-13027`	2023-04-20
`Person:firstName`	Al-Senussi		ua_sfms_blacklist	`ua-sfms-1114`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q317757`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6114`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3859-89`	2023-04-20
`Person:id`	c35bae28c4ce886aa02942abb1c7901aff7ba249	eng	gb_hmt_sanctions	`gb-hmt-11650`	2025-07-28
`Person:id`	8fdac0819b1ecca717c2b572e9203c69c8ab9b36		be_fod_sanctions	`eu-fsf-eu-3859-89`	2025-05-16
`Person:id`	c3b69bb30e4a8c8bf757c5fe92484e664536ddee		us_trade_csl	`ofac-12635`	2024-05-07
`Person:id`	ae6014d9a63274e05d0f174e24c85dc69dc026ba	eng	us_sam_exclusions	`usgsa-s4mr3rgqw`	2025-07-23
`Person:id`	4a9d02afa9d8a78369afc5c294d8ce3992dc9f43		ch_seco_sanctions	`ch-seco-12875`	2025-08-22
`Person:id`	1d8127d2840b97e47e76052aa65f3da6d0eeabc4	fra	mc_fund_freezes	`mc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9`	2024-12-13
`Person:id`	f06c4ff6134983cb11048ac3880ba63cd93d1277	eng	us_sam_exclusions	`usgsa-s4mr3rgqx`	2025-07-23
`Person:id`	313d40b356fc83578595befc9f9fda59878430d6		wikidata	`Q317757`	2025-04-03
`Person:id`	81020a5464bcaab8055e152b49f74fccc994aae4	jpn	jp_mof_sanctions	`ja-mof-225fe6d8f50ad9861105ca05046795ca84268ea7`	2025-08-05
`Person:id`	270de51e9c9ba026a62578fe2b63cc143e220427		au_dfat_sanctions	`au-dfat-1248-abdullah-al-senussi`	2025-09-26
`Person:id`	0895b2935de7931806dc47da38b796aaf3b12bf7	eng	gb_hmt_sanctions	`gb-hmt-11650`	2025-07-28
`Person:id`	601f08a42a5b481a9a252c6d558c2e6e7781c563	eng	gb_hmt_sanctions	`gb-hmt-11650`	2025-07-28
`Person:id`	d09154de001560d45d730c83c0d28e0fd9b58073		za_fic_sanctions	`zafic-149-abdullah-al-senussi`	2024-10-29
`LegalEntity:id`	7bfca85b46d557774302a538cac064015f4b8478		tw_shtc	`tw-shtc-548da9b1e5162b8030236c3a50e0aba80c166e18`	2025-08-09
`Person:id`	11156012ba8f1e857cea1978876c1e2d7e3fb25c	eng	gb_hmt_sanctions	`gb-hmt-11650`	2025-07-28
`LegalEntity:id`	b78033fe67c22e6668b85d5ead905c22de9d3eaa		tw_shtc	`tw-shtc-45f3958964acf1e7bc507079e6307aaf96279222`	2025-07-21
`Person:id`	78e352e59c4982eeb6da9be9fcd00c1b7ae2a177	eng	gb_fcdo_sanctions	`gb-fcdo-lib0041`	2025-05-21
`Person:id`	efb52caa04901c70c2bd5b678c31ebf407232f32		ua_sfms_blacklist	`ua-sfms-1114`	2025-09-04
`Person:id`	fc398ca53373c9f429caf399d817ac0ece4b99da		wd_categories	`Q317757`	2024-10-05
`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`	db2e0c335be0c4302e00fda46ebb1f240a5a4c9c	fra	fr_tresor_gels_avoir	`fr-ga-1066`	2025-05-30
`Person:id`	3f866cbb90eb07420fe748ace669e520f3aeb403	eng	us_ofac_sdn	`ofac-12635`	2025-06-02
`Person:id`	51c59e597424dac3c29df79ec2760f90507cb659		ch_seco_sanctions	`ch-seco-13027`	2025-08-22
`Person:id`	8de110fdabca510a8e7354aa26184af70ccf21b8		un_sc_sanctions	`unsc-690779`	2025-09-09
`Person:idNumber`	073/ SPICRE		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`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`	B0515260		be_fod_sanctions	`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_hmt_sanctions	`gb-hmt-11650`	2025-01-15
`Person:idNumber`	073/SPICRE		ch_seco_sanctions	`ch-seco-12875`	2023-04-20
`Person:idNumber`	073/ SPICRE		be_fod_sanctions	`eu-fsf-eu-3859-89`	2023-04-20
`Person:lastName`	AL-SENUSSI	eng	gb_fcdo_sanctions	`gb-fcdo-lib0041`	2024-05-09
`Person:lastName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-lib0041`	2024-05-09
`Person:lastName`	AL-SENUSSI		un_sc_sanctions	`unsc-690779`	2025-08-22
`Person:lastName`	Ould Ahmed		be_fod_sanctions	`eu-fsf-eu-3859-89`	2023-04-20
`Person:lastName`	AL-SENUSSI		be_fod_sanctions	`eu-fsf-eu-3859-89`	2023-04-20
`Person:lastName`	AL-SENUSSI	eng	us_sam_exclusions	`usgsa-s4mr3rgqw`	2024-06-14
`Person:lastName`	SENUSSI	eng	us_sam_exclusions	`usgsa-s4mr3rgqx`	2024-06-14
`Person:lastName`	AL-SENUSSI	fra	fr_tresor_gels_avoir	`fr-ga-1066`	2023-04-20
`Person:lastName`	AL-SENUSSI		eu_travel_bans	`eu-tb-logical-6114`	2023-04-20
`Person:lastName`	Ould Ahmed		eu_travel_bans	`eu-tb-logical-6114`	2023-04-20
`Person:lastName`	AL-SENUSSI		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:lastName`	Ould Ahmed		eu_fsf	`eu-fsf-eu-3859-89`	2023-04-20
`Person:lastName`	Ould		ch_seco_sanctions	`ch-seco-12875`	2023-04-20
`Person:lastName`	Al-Senussi		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	fra	mc_fund_freezes	`mc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9`	2024-12-13
`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:lastName`	Abdullah		ua_sfms_blacklist	`ua-sfms-1114`	2025-09-04
`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:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-12875`	2025-04-07
`Person:modifiedAt`	2017-03-23		eu_fsf	`eu-fsf-eu-3859-89`	2025-05-13
`Person:modifiedAt`	2014-06-27		un_sc_sanctions	`unsc-690779`	2025-09-09
`Person:modifiedAt`	2013-03-21		un_sc_sanctions	`unsc-690779`	2025-09-09
`Person:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-13027`	2025-04-07
`Person:modifiedAt`	2017-03-23		be_fod_sanctions	`eu-fsf-eu-3859-89`	2025-05-13
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-11650`	2024-10-14
`Person:name`	Abdullah AL-SENUSSI	eng	us_ofac_sdn	`ofac-12635`	2023-04-20
`Person:name`	עבדאללה אל-סנוסי	heb	wikidata	`Q317757`	2024-01-31
`Person:name`	Ould Ahmed Abdoullah		ch_seco_sanctions	`ch-seco-13027`	2023-06-18

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