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Sanctioned Entity Found

Ould El Amar Abderrahmane

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

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

EL AMAR Abderrahmane Ould

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/15611
uid: 15611
firstName: Ahmed
lastName: EL TILEMSI
sdnType: Individual
programList/program: SDGT
idList/id[186188]/uid: 186188
idList/id[186188]/idType: Secondary sanctions risk:
idList/id[186188]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23203]/uid: 23203
akaList/aka[23203]/type: a.k.a.
akaList/aka[23203]/category: strong
akaList/aka[23203]/lastName: TILEMSI
akaList/aka[23203]/firstName: Ahmed
akaList/aka[23204]/uid: 23204
akaList/aka[23204]/type: a.k.a.
akaList/aka[23204]/category: strong
akaList/aka[23204]/lastName: EL AMAR
akaList/aka[23204]/firstName: Abderrahmane Ould
akaList/aka[23205]/uid: 23205
akaList/aka[23205]/type: a.k.a.
akaList/aka[23205]/category: strong
akaList/aka[23205]/lastName: TOUDJI
akaList/aka[23205]/firstName: Abderrahmane
akaList/aka[23206]/uid: 23206
akaList/aka[23206]/type: a.k.a.
akaList/aka[23206]/category: strong
akaList/aka[23206]/lastName: AMEUR
akaList/aka[23206]/firstName: Abderrahmane Ouid
akaList/aka[23207]/uid: 23207
akaList/aka[23207]/type: a.k.a.
akaList/aka[23207]/category: strong
akaList/aka[23207]/lastName: TELEMSI
akaList/aka[23207]/firstName: Ahmed
addressList/address[23308]/uid: 23308
addressList/address[23308]/city: Gao
addressList/address[23308]/country: Mali
nationalityList/nationality[12819]/uid: 12819
nationalityList/nationality[12819]/country: Mali
nationalityList/nationality[12819]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12820]/uid: 12820
dateOfBirthList/dateOfBirthItem[12820]/dateOfBirth: 1977
dateOfBirthList/dateOfBirthItem[12820]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12818]/uid: 12818
placeOfBirthList/placeOfBirthItem[12818]/placeOfBirth: Mali
placeOfBirthList/placeOfBirthItem[12818]/mainEntry: true

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

Abderrahmane Ould El Amar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

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

Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

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

ABDERRAHMANE OULD EL AMAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

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

Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

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