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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abdullah AL-SENUSSI

Date of Birth: 1949-01-01

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 90

Information:

Designation: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Function: Director Military Intelligence
Alias: AL-SENUSSI Abdullah
Alias: Ould Ahmed Abdoullah
Address: LIBYA
Birth: 1949-01-01
Birth: 1948-01-01
ID Document: B0515260 (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))
ID Document: 073/ 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).)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDULLAH AL-SENUSSI

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 90

Information:

Position: Director Military Intelligence
Passport: B0515260 (Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.)
National ID: 073/SPICRE (Mali ID Number. Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali)
Address: Libya
Birthplace: (1) — . (2) Anefif (Kidal), (1) Sudan (2) Mali
Regime: Libya
Info: (UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. 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)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdullah ALSENUSSI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

Designation: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Function: Director Military Intelligence
Alias: AL-SENUSSI Abdullah
Alias: Ould Ahmed Abdoullah
Address: LIBYA
Birth: 1949-01-01
Birth: 1948-01-01
ID Document: B0515260 (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))
ID Document: 073/ 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).)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDULLAH ALSENUSSI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 80

Information:

Position: Director Military Intelligence
Passport: B0515260 (Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.)
National ID: 073/SPICRE (Mali ID Number. Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali)
Address: Libya
Birthplace: (1) — . (2) Anefif (Kidal), (1) Sudan (2) Mali
Regime: Libya
Info: (UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. 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)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALSENUSSI Abdullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 75

Information:

individual
LIBYA2
Director of Military Intelligence; Colonel
DOB 1949; POB Sudan; Director of Military Intelligence; Colonel.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSENUSSI Abdullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 75

Information:

Designation: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
Function: Director Military Intelligence
Alias: AL-SENUSSI Abdullah
Alias: Ould Ahmed Abdoullah
Address: LIBYA
Birth: 1949-01-01
Birth: 1948-01-01
ID Document: B0515260 (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))
ID Document: 073/ 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).)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions