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ABDERRAHMANE; OULD EL

⚠ Sanctioned · 8 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.

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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 · 8

Sanctions programs · 8

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 ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 22/02/2013 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0101) Counter-terrorism (ISIL/Al-Qaida) 22/02/2013 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 14

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSMD_TERROR_SANCTIONSUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABDERRAHMANE OULD EL AMAR


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abderrahmane, amar, el, ould
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

ABDERRAHMANE OULD EL AMAR


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abderrahmane, amar, el, ould
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

ABDERRAHMANE OULD EL AMAR

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abderrahmane, amar, el, ould
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

ABDERRAHMANE OULD EL AMAR

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abderrahmane, amar, el, ould
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

ABDERRAHMANE OULD EL AMAR

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abderrahmane, amar, el, ould
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

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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.

Frequently asked questions

Is ABDERRAHMANE; OULD EL sanctioned?

Yes. ABDERRAHMANE; OULD EL (individual) is subject to 8 active sanctions designations from Switzerland SECO, Ukraine SFMS, EU FSF, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2013-02-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDERRAHMANE; OULD EL?

ABDERRAHMANE; OULD EL is listed by Switzerland SECO, Ukraine SFMS, EU FSF, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, TAQA. See the designations for the issuing authority and source URL of each.

When was ABDERRAHMANE; OULD EL first sanctioned?

The earliest active designation amisanctioned indexes is dated 2013-02-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABDERRAHMANE; OULD EL is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.