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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.

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

Sanctions programs · 4

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 ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 4

OFAC_SDNCH_SECOAU_DFATUS_TRADE_CSL
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.