ListsOFAC SDN › ofac_sdn-15611

Ahmed EL TILEMSI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15611.

Programs

SDGT

Names and aliases

Ahmed EL TILEMSIprimary
Ahmed TILEMSIalias (strong)
Abderrahmane Ould EL AMARalias (strong)
Abderrahmane TOUDJIalias (strong)
Abderrahmane Ouid AMEURalias (strong)
Ahmed TELEMSIalias (strong)

Details

CountriesMali Mali
Birth dates1977
Birth placesMali
AddressesGao Mali

Same name on other lists

ABDERRAHMANE OULD EL AMAR (un_sc), Abderrahmane Ould El Amar (eu_fsf), ABDERRAHMANE OULD EL AMAR (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.