Al-Senussi Abdullah Colonel

Sanctioned

Last update: 06/06/2026

Name: Al-Senussi Abdullah Colonel

Birth: 1949

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.LIBYA] - Measures against Libya	article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). Believed status/location: in custody in Libya. INTERPOL-UN Security Council Special Noti
[CHE.LIBYEN] - Measures against Libya	Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Believed status/location: in custody in Libya. INTERPOL-UN Security Council Special No
[CHE.LIBYE] - Measures against Libya	art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). Believed status/location: in custody in Libya. INTERPOL-UN Security Council Special N

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Frequently Asked Questions

1. Does Al-Senussi Abdullah Colonel have any sanctions?

Yes, Al-Senussi Abdullah Colonel is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Senussi Abdullah Colonel?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Senussi Abdullah Colonel:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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