ABDULLAH AL-SENUSSI

ABDULLAH AL-SENUSSI

Overview of ABDULLAH AL-SENUSSI

ID	LIB0041
Sanction Regime	The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Source	UN
Other Information	Listed 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)
Imposed Sanctions	Asset freeze, Travel Ban
Last Updated	Jan 27, 2022
OFSI Group ID	11650

What alternative names has ABDULLAH AL-SENUSSI used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
ABDULLAH AL-SENUSSI		Primary name
Abdoullah Ould Ahmed		Alias		Good quality a.k.a

Where is ABDULLAH AL-SENUSSI located?

Address	Postal Code	Country	Email Address	Phone Number	Website
		Libya

What are the personal details of ABDULLAH AL-SENUSSI?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
	1948		Sudan	Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali 073/SPICRE	B0515260 Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.	Director Military Intelligence
	1948	Anefif	Mali	Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali 073/SPICRE	B0515260 Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.	Director Military Intelligence
	1948	Anefif (Kidal)	Mali	Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali 073/SPICRE	B0515260 Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.	Director Military Intelligence
	1949		Sudan	Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali 073/SPICRE	B0515260 Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.	Director Military Intelligence
	1949	Anefif	Mali	Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali 073/SPICRE	B0515260 Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.	Director Military Intelligence
	1949	Anefif (Kidal)	Mali	Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali 073/SPICRE	B0515260 Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.	Director Military Intelligence

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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