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Ahmed AG ALBACHAR

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

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.

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Identity

Type
person
Country
Mali
Nationality
Mali
Date of birth
1963-12-31T00:00:00.000Z
Place of birth
Tin-Essako, Kidal region, Mali
Role
Title: President of the Humanitarian Commission of the Bureau Regional d'Administration et Gestion de Kidal. Mali National Idenitification no: 1 63 08 4 01 001 005E. Ahmed Ag Albachar is a prominent b

Also known as

Aliases
AG ALBACHAR · AG ALBACHAR, Ahmed · Ahmed Ag Albachar · Intahmadou · Intahmadou Ag Albachar · Intahmadou AG ALBACHAR

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Mali AU DFAT: Mali Mali 31/01/2020 source ↗
CH_SECO CH-Mali CH SECO: Mali Mali 11/07/2019 source ↗
OFAC_SDN MALI-EO13882 OFAC SDN: MALI-EO13882 source ↗

Previous designations · 1

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 ↗

Listed on · 4

OFAC_SDNCH_SECOAU_DFATUS_TRADE_CSL

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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 Ahmed AG ALBACHAR sanctioned?

Yes. Ahmed AG ALBACHAR (individual) is subject to 3 active sanctions designations from AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2019-07-11T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ahmed AG ALBACHAR?

Ahmed AG ALBACHAR is listed by AU DFAT, Switzerland SECO, OFAC SDN under programs AU-Mali, CH-Mali, MALI-EO13882. See the designations for the issuing authority and source URL of each.

When was Ahmed AG ALBACHAR first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-07-11T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ahmed AG ALBACHAR 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.