ProofAMLSanctions Registry
116,339 records observed

Home / People / nk2e0157d8

Entity record

ABDULLAH AL-SENUSSIPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

ABDULLAH AL-SENUSSI appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1970 (Libya); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Abdoullah Ould Ahmed

Designations

Reason for listing

Per AU DFAT (listed ):

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) (official source)

Key properties

Date of birth
Place of birth
Sudan
Notes
LYi.018. Title: Colonel Designation: Director Military Intelligence. Believed status/location: in custody in Libya.

Addresses

Libya (Believed status/location: in custody in Libya.)

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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

ABDULLAH AL-SENUSSI. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdullah-al-senussi-nk2e0157d8/

Machine-readable export (FTM + lineage): /data/entities/2e.json (record key nk2e0157d8)