Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de son père : Leewemere. (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.3004.54 |
| - | En décembre 2014, aurait été décédé. Chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Arrêté en avril |
| - | En décembre 2014, aurait été décédé. Chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Arrêté en avril |
| - | QDi.314 |
| - | |
| - | Abderrahmane Ould el Amar was listed on 22 February 2013 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facil |
| - | Place of birth is between 1977 and 1982. Measures: (a) assets freeze, (b) arms ambargo, (c) travel ban. Other information: Leader of the Mouvement pour l’Uni fication et le Jihad en Afrique de l’Ouest |
| - | Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb ( |
| - | SANCTIONS and REASONS for DESIGNATION: Place of birth is between 1977 and 1982. Measures: (a) assets freeze, (b) arms ambargo, (c) travel ban. Other information: Leader of the Mouvement pour l’Uni fic |
| - | |
| - | Father’s name is Leewemere. Date of designation referred to in Article 2a (4) (b): 22.2.2013. |
| - | (UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 (Further Identifiying Information):Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).Member of The Organiz |
| - | UN Ref QDi.314. Member of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 April 2006. Re-arrested in September 2 |
| - | (UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of Th |
| - | UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauri |
| - | (UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The |
| - | (UK Sanctions List Ref):AQD0101 (UN Ref):QDi.314 Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic M |
| - | Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb ( |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Reportedly deceased as of Dec 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Reportedly deceased as of Dec 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Date range: DOB between 1977–1982 Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Date range: DOB between 1977–1982 Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Date range: DOB between 1977–1982 Reportedly deceased as of December 2014. Leader of the Mouvement pour l’U |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti have any sanctions?
Yes, Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti is sanctioned by:
2. Can I receive AML sanctions alerts on Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti?
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 Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |