ListsEU Consolidated › eu_fsf-EU.4684.34

عدنان أبو وليد الصحراوي

Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.4684.34.

Programs

TAQA

Names and aliases

عدنان أبو وليد الصحراويprimary
Adnan Abou Walid Al-Sahraouialias (strong)
Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachiralias (strong)
Adnan Abu Walid al-Sahrawialias (strong)
Adnan Abu Waleed al-Sahrawialias (strong)
Adnan Abu Walid al-Sahraouialias (strong)
Abu Walid al Sahrawialias (strong)
Lehbib Ould Ali Ould Said Ould Joumanialias (strong)

Details

CountriesMali Mali
Birth dates1973-02-16
Birth placesLaayoune UNKNOWN
AddressesGao Region MALI

Same name on other lists

ADNAN ABOU WALID AL-SAHRAOUI (un_sc), Adnan Abu Walid AL-SAHRAWI (ofac_sdn), ADNAN ABOU WALID AL-SAHRAOUI (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.