ADNAN ABOU WALID
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Mali
- Nationality
- -
- Date of birth
- 1973-02-16T00:00:00.000Z
- Place of birth
- Laayoune
Also known as
Designation timeline · 5
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0121) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/02/2023 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 09/08/2018 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0121) | Counter-terrorism (ISIL/Al-Qaida) | 09/08/2018 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ |
Previous designations · 8
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/02/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/02/2023 | 10/06/2026 | source ↗ |
| IL_NBCTF_INDIVIDUALS | IL-TERROR-IND | Israel NBCTF: Designated individual | Counter-terrorism | 12/11/2018 | 14/10/2026 | source ↗ |
| IL_NBCTF_INDIVIDUALS | IL-TERROR-IND | Israel NBCTF: Designated individual | Counter-terrorism | 12/11/2018 | 07/10/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 2
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.
ADNAN ABOU WALID AL-SAHRAOUI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
abou, adnan, al, sahraoui, walid - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
ADNAN ABOU WALID AL-SAHRAOUI
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 5 name tokens:
abou, adnan, al, sahraoui, walid - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism (isil/al-qaida)
More sanctioned entities from Mali
Frequently asked questions
Is ADNAN ABOU WALID sanctioned?
Yes. ADNAN ABOU WALID (individual) is subject to 5 active sanctions designations from Switzerland SECO, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT, the earliest dated 2018-08-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ADNAN ABOU WALID?
ADNAN ABOU WALID is listed by Switzerland SECO, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL, UN-Al-Qaida. See the designations for the issuing authority and source URL of each.
When was ADNAN ABOU WALID first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-08-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that ADNAN ABOU WALID 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.