Entity record
Abdoullah Ould AhmedPerson
Abdoullah Ould Ahmed appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs LBY, Libya; reflected as observed on 2026-06-05.
Also known as
- Abdoullah Ould Ahmed
Designations
- Designated by European Union under program LBY since . Other entities under LBY
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
Source remarks: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). — Believed status/location: Libya. (official source)
Key properties
- Date of birth
- Place of birth
- (1) - . (2) Anefif (Kidal); Anefif (Kidal), MALI; SUDAN
- Position
- Colonel; Director Military Intelligence
Identifiers
- National passport
- B0515260 · ML
- Other identification number
- 073/ SPICRE · ML
- National Identification Number
- 073/SPICRE
Addresses
LYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdoullah Ould Ahmed. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdoullah-ould-ahmed-nk90bbe23a/
Machine-readable export (FTM + lineage): /people/abdoullah-ould-ahmed-nk90bbe23a/entity.json