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Abdullah AL-SENUSSI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 12635
Recorded programmes

Charter of the United Nations (Sanctions — Libya) Regulations 2011, LBY, LIBYA2, Libya

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abdullah AL-SENUSSIABDULLAH AL-SENUSSIABDULLAH AL-SENUSSIAbdoullah Ould AhmedAbdoullah Ould AhmedCharter of the United…Libya (Believed statu…Abdoullah Ould AhmedAbdoullah Ould AhmedAbdullah AL-SENUSSILBYLIBYAAbdullah AL-SENUSSIAbdullah AL-SENUSSIAbdullah SENUSSILIBYA2ABDULLAH AL-SENUSSIABDULLAH AL-SENUSSIAbdoullah Ould AhmedLibyaLibyaABDULLAH AL-SENUSSIABDULLAH AL-SENUSSIAbdoullah Ould AhmedAbdoullah Ould AhmedLibyaLibya, Believed statu…
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12482026-07-23Unknown source ↗
EU · 61142026-09-22European Commission ↗
OFAC · 126352026-09-30U.S. Treasury OFAC ↗
UK · 11650—UK OFSI ↗
UN · 6907792026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1248

list version published 2026-07-23
Recorded nameKind
ABDULLAH AL-SENUSSIPrimary name
Abdoullah Ould AhmedAlias
Abdoullah Ould AhmedAlias
Programmes

Charter of the United Nations (Sanctions — Libya) Regulations 2011

Addresses recorded
  • Libya (Believed status/location: in custody in Libya.)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Libya (Believed status/location: in custody in Libya.)"
  ],
  "countries": [],
  "details": [
    "Date of Birth: 1949",
    "Place of Birth: Sudan",
    "Additional Information: LYi.018. Title: Colonel Designation: Director Military Intelligence. Believed status/location: in custody in Libya.",
    "Listing Information: Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (amended on 27 June 2014)",
    "Committees: 1970 (Libya)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Libya) Regulations 2011"
  ]
}

EU · entry 6114

list version published 2026-09-22
Recorded nameKind
Abdoullah Ould AhmedPrimary name
Abdullah AL-SENUSSIAlias
Programmes

LBY

Addresses recorded
  • LIBYA

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "LIBYA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "LBY"
  ]
}

OFAC · entry 12635

list version published 2026-09-30
Recorded nameKind
Abdullah AL-SENUSSIPrimary name
Abdullah SENUSSIAlias
Programmes

LIBYA2

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "LIBYA2"
  ]
}

UK · entry 11650

list version published —
Recorded nameKind
ABDULLAH AL-SENUSSIPrimary name
Abdoullah Ould AhmedAlias
Programmes

Libya

Addresses recorded
  • Libya

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}

UN · entry 690779

list version published 2026-09-29
Recorded nameKind
ABDULLAH AL-SENUSSIPrimary name
Abdoullah Ould AhmedAlias
Abdoullah Ould AhmedAlias
Programmes

Libya

Addresses recorded
  • Libya, Believed status/location: in custody in Libya.

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Libya, Believed status/location: in custody in Libya."
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}