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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ould El Amar Abderrahmane

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

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.
Remark: good quality alias
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
Alias: Ould El Amar Abderrahmane
Address: Gao, MALI
Address: Tabankort, MALI
Address: In Khalil, MALI
Address: Al Moustarat, MALI

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: 1977-01-01

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

Information:

Nationality: Mali
Address: Al Moustarat, Mali
Address: Gao, Mali
Address: In Khalil, Mali
Address: Tabankort, Mali
Birthplace: Tabankort, Mali
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. 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/notice/search/un/5278298

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

Abderrahmane OULD EL AMAR OULD SIDAHMED LOUKBEITI

Date of Birth: 1977-01-01

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

Information:

Nationality: Mali
Address: Al Moustarat, Mali
Address: Gao, Mali
Address: In Khalil, Mali
Address: Tabankort, Mali
Birthplace: Tabankort, Mali
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. 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/notice/search/un/5278298

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

Abderrahmane Ould El Amar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

Information:

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.
Remark: good quality alias
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
Alias: Ould El Amar Abderrahmane
Address: Gao, MALI
Address: Tabankort, MALI
Address: In Khalil, MALI
Address: Al Moustarat, MALI

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