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ABDULLAH AL-SENUSSI

⚠ Sanctioned · 6 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
Libya
Date of birth
EXACT 1949
Place of birth
Sudan
Role
Director Military Intelligence

Also known as

Aliases
Abdoullah Ould Ahmed · Abdullah AL-SENUSSI · ABDULLAH AL-SENUSSI · Colonel Abdullah Al-Senussi

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF LBY EU FSF: LBY (2017/489 (OJ L76)) Libya 22/03/2017 source ↗
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 04/07/2014 source ↗
UK_OFSI UK-Libya UK OFSI: Libya (LIB0041) Libya 26/02/2011 source ↗
UN_SC UN-Libya UN SC: Libya Libya 26/02/2011 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFCH_SECOCH_SECOAU_DFAT

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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 ABDULLAH AL-SENUSSI sanctioned?

Yes. ABDULLAH AL-SENUSSI (individual) is subject to 6 active sanctions designations from EU FSF, AU DFAT, UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2011-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDULLAH AL-SENUSSI?

ABDULLAH AL-SENUSSI is listed by EU FSF, AU DFAT, UK OFSI, UN Security Council, Switzerland SECO under programs LBY, AU-1970 (Libya), UK-Libya. See the designations for the issuing authority and source URL of each.

When was ABDULLAH AL-SENUSSI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-02-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ABDULLAH AL-SENUSSI 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.