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Screening Results
Sanctioned Entity Found
Ahmad Ould Amar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7218 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7218 Entity_EU_ReferenceNumber: EU.3004.54 Entity_DesignationDate: 2013-02-22 Entity_Remark: (Date of UN designation: 2013-02-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-02-13 Entity_Regulation_EntryIntoForceDate: 2023-02-14 Entity_Regulation_NumberTitle: 2023/329 (OJ L43I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc NameAlias_LastName: Ould El Amar NameAlias_FirstName: Abderrahmane NameAlias_WholeName: Abderrahmane Ould El Amar NameAlias_WholeName: Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti NameAlias_WholeName: Ahmad Ould Amar NameAlias_WholeName: Ahmed el Tilemsi NameAlias_WholeName: عبد الرحمن ولد العامر NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Function: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO); Member of The Organization of Al-Qaida in the Islamic Maghreb NameAlias_LogicalId: 149801 NameAlias_LogicalId: 17061 NameAlias_LogicalId: 17062 NameAlias_LogicalId: 17063 NameAlias_LogicalId: 17064 NameAlias_RegulationLanguage: EN NameAlias_Remark: Reportedly deceased as of December 2014; Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 April 2006. Re-arrested in September 2008 in Mali and released on 15 April 2009; Associated with Mokhtar Belmokhtar; Father’s name is Leewemere. NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-02-13 NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc Address_City: Al Moustarat Address_City: Gao Address_City: In Khalil Address_City: Tabankort Address_AsAtListingTime: NO Address_CountryIso2Code: ML Address_CountryDescription: MALI Address_LogicalId: 2507 Address_LogicalId: 2508 Address_LogicalId: 2510 Address_LogicalId: 2511 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2013-03-02 Address_Regulation_EntryIntoForceDate: 2013-03-01 Address_Regulation_NumberTitle: 180/2013 (OJ L59) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF BirthDate_YearRangeFrom: 1977 BirthDate_YearRangeTo: 1982 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tabankort BirthDate_CountryIso2Code: ML BirthDate_CountryDescription: MALI BirthDate_LogicalId: 1995 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2023-02-13 BirthDate_Regulation_EntryIntoForceDate: 2023-02-14 BirthDate_Regulation_NumberTitle: 2023/329 (OJ L43I) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc Citizenship_CountryIso2Code: ML Citizenship_LogicalId: 792 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2013-03-02 Citizenship_Regulation_EntryIntoForceDate: 2013-03-01 Citizenship_Regulation_NumberTitle: 180/2013 (OJ L59) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ahmad Ould Amar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0101 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/02/2023 Unique ID: AQD0101 OFSI Group ID: 12860 UN Reference Number: QDi.314 Name 6: OULD EL AMAR Name 6: Ould Amar Name 6: Ould el Amar Ould Sidahmed Loukbeiti Name 6: el Tilemsi Name 1: ABDERRAHMANE Name 1: Abderrahmane Name 1: Ahmad Name 1: Ahmed Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: عبد الرحمن ولد العامر Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons: Address Line 6: Al Moustarat Address Line 6: Gao Address Line 6: In Khalil Address Line 6: Tabankort Address Country: Mali Date Designated: 22/02/2013 D.O.B: dd/mm/1977 D.O.B: dd/mm/1978 D.O.B: dd/mm/1979 D.O.B: dd/mm/1980 D.O.B: dd/mm/1981 D.O.B: dd/mm/1982 Nationality(/ies): Mali Town of birth: Tabankort Country of birth: Mali
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv