amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

ABDERRAHMANE; OULD EL

⚠ Sanctioned · 10 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Mali
Nationality
Mali
Date of birth
Between 1977 and 1982
Place of birth
Tabankort, Mali
Role
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

Also known as

Aliases
Abderrahmane · ABDERRAHMANE · Abderrahmane Ouid · Abderrahmane Ouid AMEUR · Abderrahmane Ould · Abderrahmane Ould el Amar · Abderrahmane Ould EL AMAR · ABDERRAHMANE OULD EL AMAR alias AHMED EL TILEMSI alias ABDERRAHMANE OULD EL AMAR OULD SIDAHMED LOUKBEITI alias AHMAD OULD AMAR · ABDERRAHMANE; OULD EL AMAR; N; Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti; PE; aka; 1; Ahmed el Tilemsi; PE; aka; 1; Ahmad Ould Amar; PE; aka; 1 · Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti · Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti; Abderrahmane Ould El Amar; عبد الرحمن ولد العامر; Ahmed el Tilemsi; Ahmad Ould Amar · ABDERRAHMANE OULD EL AMAR; عبد الرحم�� ولد العامر · Abderrahmane TOUDJI · Ahmad · Ahmad Ould Amar · Ahmed · Ahmed el Tilemsi · Ahmed TELEMSI · Ahmed TILEMSI · aka · AMEUR · EL AMAR · OULD EL AMAR · Ould el Amar Ould Sidahmed Loukbeiti · PE · TELEMSI · TILEMSI · TOUDJI · عبد الرحمن ولد العامر

Designation timeline · 10

Sanctions programs · 14

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
EU_FSF TAQA EU FSF: TAQA (2023/329 (OJ L43I)) 13/02/2023 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0101) Counter-terrorism (ISIL/Al-Qaida) 22/02/2013 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 22/02/2013 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗

Listed on · 14

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTGB_FCDO_SANCTIONSUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.