Intahmadou Ag Albachar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MALI-EO13882] - Mali related Sanctions | Program MALI-EO13882 |
| - | Ahmed Ag Albachar est un homme d'affaires connu. Depuis le début de 2018, il est aussi conseiller spécial du Gouverneur de la région de Kidal. En tant que membre influent du Haut Conseil pour l'unité |
| - | MLi.004 |
| - | |
| - | Ahmed Ag Albachar is being listed pursuant to paragraph 8 (b) of resolution 2374 (2017) for actions taken that obstruct, or that obstruct by prolonged delay, or that threaten the implementation of the |
| - | UN Ref: MLi.004. Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azaw |
| - | (UK Sanctions List Ref):MAL0004 (UN Ref):MLi.004 (Further Identifiying Information):Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal regio |
| - | (UK Sanctions List Ref):MAL0004 (UN Ref):MLi.004 Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Hau |
| - | Corrigendum 2020/116 (OJ L 22) [corr. 20/02/2020-1] |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Intahmadou Ag Albachar have any sanctions?
Yes, Intahmadou Ag Albachar is sanctioned by:
2. Can I receive AML sanctions alerts on Intahmadou Ag Albachar?
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 Intahmadou Ag Albachar:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |