Statements: Abdallah Senussi

Canonical ID: Q317757 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL-SENUSSIenggb_hmt_sanctionsgb-hmt-11650
Person:lastNameSENUSSIengus_ofac_sdnofac-12635
Person:lastNameAL-SENUSSIframc_fund_freezesmc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9
Person:lastNameAhmedenggb_fcdo_sanctionsgb-fcdo-lib0041
Person:lastNameAL-SENUSSIenggb_fcdo_sanctionsgb-fcdo-lib0041
Person:lastNameOuld Ahmedbe_fod_sanctionsbe-fod-99bea6d19906de89a31cb0a248ff2e472e391c48
Person:lastNameOuld Ahmedbe_fod_sanctionseu-fsf-eu-3859-89
Person:lastNameAl-Senussich_seco_sanctionsch-seco-13027
Person:lastNameOuldch_seco_sanctionsch-seco-13027
Person:lastNameAhmedenggb_hmt_sanctionsgb-hmt-11650
Person:lastNameSENUSSIengus_sam_exclusionsusgsa-s4mr3rgqx
Person:modifiedAt2017-03-23eu_fsfeu-fsf-eu-3859-89
Person:modifiedAt2017-03-23be_fod_sanctionseu-fsf-eu-3859-89
Person:modifiedAt2021-02-01gb_hmt_sanctionsgb-hmt-11650
Person:modifiedAt2025-04-07ch_seco_sanctionsch-seco-12875
Person:modifiedAt2025-04-07ch_seco_sanctionsch-seco-13027
Person:modifiedAt2013-03-21un_sc_sanctionsunsc-690779
Person:modifiedAt2014-06-27un_sc_sanctionsunsc-690779
Person:nameOuld Ahmed Abdoullahch_seco_sanctionsch-seco-13027
Person:nameAL-SENUSSI, Abdullahus_trade_cslofac-12635
Person:nameAbdullah AL-SENUSSIfrafr_tresor_gels_avoirfr-ga-1066
Person:nameABDULLAH AL-SENUSSIun_sc_sanctionsunsc-690779
Person:nameABDULLAH AL-SENUSSIau_dfat_sanctionsau-dfat-1248-abdullah-al-senussi
Person:nameAbdoullah Ould Ahmedbe_fod_sanctionsbe-fod-99bea6d19906de89a31cb0a248ff2e472e391c48
Person:nameAbdullah AL-SENUSSIbe_fod_sanctionsbe-fod-99bea6d19906de89a31cb0a248ff2e472e391c48
LegalEntity:nameABDULLAH AL-SENUSSItw_shtctw-shtc-45f3958964acf1e7bc507079e6307aaf96279222
Person:nameOuld Ahmed Abdoullahch_seco_sanctionsch-seco-12875
Person:nameAl-Senussi Abdullahch_seco_sanctionsch-seco-12875
Person:nameעבדאללה אל-סנוסיhebwikidataQ317757
Person:nameАбдалла СенуссиruswikidataQ317757
Person:nameAbd Allah al-SanussiitawikidataQ317757
Person:nameAbdullah al-SanussiswewikidataQ317757
Person:nameعبدالله سنوسیfaswikidataQ317757
Person:nameAl-Senussi Abdullahua_sfms_blacklistua-sfms-1114
Person:nameAl-Senussi Abdullahch_seco_sanctionsch-seco-13027
Person:nameアブドゥラ・サヌーシjpnwikidataQ317757
Person:nameAbdallah SenoussifrawikidataQ317757
Person:nameعبد الله السنوسيarawikidataQ317757
Person:nameAbdullah as-SanusideuwikidataQ317757
Person:nameАбдулах ел СенусиsrpwikidataQ317757
Person:nameABDULLAH AL-SENUSSIenggb_hmt_sanctionsgb-hmt-11650
Person:nameAbdullah SanussifinwikidataQ317757
Person:nameAbdullah SenussispawikidataQ317757
Person:nameAbdallah SenussiengwikidataQ317757
Person:name阿卜杜拉·塞努西zhowikidataQ317757
Person:nameАбдула ал-СенусиbulwikidataQ317757
Person:nameABDULLAH AL-SENUSSIengus_sam_exclusionsusgsa-s4mr3rgqw
Person:nameABDULLAH SENUSSIengus_sam_exclusionsusgsa-s4mr3rgqx
Person:nameAbdullah AL-SENUSSIengus_ofac_sdnofac-12635
Person:nameABDULLAH AL-SENUSSIenggb_fcdo_sanctionsgb-fcdo-lib0041
Person:nameAbdoullah Ould Ahmedbe_fod_sanctionseu-fsf-eu-3859-89
Person:nameAbdullah AL-SENUSSIbe_fod_sanctionseu-fsf-eu-3859-89
Person:nameAbdoullah Ould Ahmedeu_fsfeu-fsf-eu-3859-89
Person:nameAbdullah AL-SENUSSIeu_fsfeu-fsf-eu-3859-89
Person:nameAbdoullah Ould Ahmedeu_travel_banseu-tb-logical-6114
Person:nameAbdullah AL-SENUSSIeu_travel_banseu-tb-logical-6114
Person:nameAbdullah AL-SENUSSIframc_fund_freezesmc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9
Person:nameABDULLAH AL-SENUSSIza_fic_sanctionszafic-149-abdullah-al-senussi
LegalEntity:nameAL-SENUSSI, Abdullahtw_shtctw-shtc-548da9b1e5162b8030236c3a50e0aba80c166e18
Person:nameアブドラ・アルサヌーシjpnjp_mof_sanctionsja-mof-225fe6d8f50ad9861105ca05046795ca84268ea7
Person:nameABDULLAH AL-SENUSSIengjp_mof_sanctionsja-mof-225fe6d8f50ad9861105ca05046795ca84268ea7
Person:nameAbdallah Senussiengwd_categoriesQ317757
Person:nationalitymlch_seco_sanctionsch-seco-12875
Person:nationalitymleu_travel_banseu-tb-logical-6114
Person:nationalitymlch_seco_sanctionsch-seco-13027
Person:notesBelieved status/location: Libya.be_fod_sanctionseu-fsf-eu-3859-89
Person:notesBelieved status/location: Libya.eu_travel_banseu-tb-logical-6114
Person:notesLibya (Believed status/location: in custody in Libya.)eu_travel_banseu-tb-logical-6114
Person:notesLibya (Believed status/location: in custody in Libya.)be_fod_sanctionseu-fsf-eu-3859-89
Person:notesListed 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)enggb_hmt_sanctionsgb-hmt-11650
Person:notes(also ABDULLAH SENUSSI)engus_sam_exclusionsusgsa-s4mr3rgqw
Person:notes(also ABDULLAH AL-SENUSSI)engus_sam_exclusionsusgsa-s4mr3rgqx
Person:notesListed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).za_fic_sanctionszafic-149-abdullah-al-senussi
Person:notesBelieved status/location: in custody in Libya.ch_seco_sanctionsch-seco-12875
Person:notesDirector 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.ch_seco_sanctionsch-seco-12875
Person:notes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：jpnjp_mof_sanctionsja-mof-225fe6d8f50ad9861105ca05046795ca84268ea7
Person:notesN° Passeport : B0515260 : (au nom de Abdoullah Ould Ahmed , date de naissance: 1948 - lieu de naissance: Anefif (Kidal), Mali - émis le 10 janvier 2012 à Bamako, Mali - date d'expiration: 10 janvier 2017), Autre Identité : 073/SPICRE : Numéro d'identification malien - (au nom de Abdoullah Ould Ahmed - lieu de naissance : Anefif, Mali - émis le 6 décembre 2011 à Essouk, Mali)framc_fund_freezesmc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9
Person:notesTitle: 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.au_dfat_sanctionsau-dfat-1248-abdullah-al-senussi
Person:notesTitle: 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.au_dfat_sanctionsau-dfat-1248-abdullah-al-senussi
Person:notesTitle: Colonel Designation: Director Military Intelligence. Believed status/location: in custody in Libya.au_dfat_sanctionsau-dfat-1248-abdullah-al-senussi
Person:notesHead of Libyan Military IntelligenceengwikidataQ317757
Person:notesBelieved status/location: Libya.eu_fsfeu-fsf-eu-3859-89
Person:notesLibya (Believed status/location: in custody in Libya.)eu_fsfeu-fsf-eu-3859-89
Person:notesB0515260 (passport-National passport) (on 2012-01-10 in Bamako valid to 2017-01-10)(passport number, date of issue: 10 jan 2012, place of issue: bamako, mali, date of expiration: 10 jan 2017 Abdoullah Ould Ahmed (Passport number: B0515260))be_fod_sanctionsbe-fod-99bea6d19906de89a31cb0a248ff2e472e391c48
Person:notes073/ SPICRE (other-Other identification number) (on 2011-12-06 in Essouck)((mali id number, date of issue: 6 dec 2011, place of issue: essouck, mali).)be_fod_sanctionsbe-fod-99bea6d19906de89a31cb0a248ff2e472e391c48
Person:notes(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) (Believed status/location: Libya.)be_fod_sanctionsbe-fod-99bea6d19906de89a31cb0a248ff2e472e391c48
Person:notesListed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).un_sc_sanctionsunsc-690779
Person:notesListed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody)enggb_fcdo_sanctionsgb-fcdo-lib0041
Person:notesBelieved status: in custody in Libya.ch_seco_sanctionsch-seco-13027
Person:notesDirector 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.ch_seco_sanctionsch-seco-13027
Person:passportNumberB0515260ch_seco_sanctionsch-seco-12875
Person:passportNumberB0515260frafr_tresor_gels_avoirfr-ga-1066
Person:passportNumberB0515260enggb_hmt_sanctionsgb-hmt-11650
Person:passportNumberB0515260ua_sfms_blacklistua-sfms-1114
Person:passportNumberB0515260ch_seco_sanctionsch-seco-13027
Person:positiondirecteur du renseignement militairefrafr_tresor_gels_avoirfr-ga-1066
Person:positionDirector Military Intelligenceenggb_hmt_sanctionsgb-hmt-11650
Person:positionDirector Military Intelligenceenggb_fcdo_sanctionsgb-fcdo-lib0041
Person:positionDirector Military Intelligenceeu_travel_banseu-tb-logical-6114
Person:positioncolonel, directeur du renseignement militaireframc_fund_freezesmc-freezes-b271762012fc7939ee0c2b743a18bca9a483eee9
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