Lists › EU Consolidated › eu_fsf-EU.3859.89
Abdoullah Ould Ahmed
Person on the EU Consolidated Financial Sanctions List, listed March 23, 2017. Source reference EU.3859.89.
Programs
Names and aliases
| Abdoullah Ould Ahmed | primary |
| Abdullah AL-SENUSSI | alias (strong) |
Identifiers
| National passport | B0515260 | ML |
Details
| Countries |  Libya  Mali  Sudan |
| Birth dates | 1948, 1949 |
| Birth places | SUDAN; Anefif (Kidal) MALI |
| Addresses | LIBYA |
Remarks (as published)
Believed status/location: Libya.
Same name on other lists
ABDULLAH AL-SENUSSI (un_sc), Abdullah AL-SENUSSI (ofac_sdn), ABDULLAH AL-SENUSSI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.