Lahbib Idrissi Ould Sidi Abdi Ould Said Ould El Bachir
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Serait décédé. Ancien porte-parole du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Émir du groupe Al Mourabitoun (QDe.141) au Mali. A prêté allégeance à l’État isl |
| - | ancien porte-parole du Mouvement pour l'unification et le jihad en Afrique de l'Ouest (MUJAO) - Émir du groupe Al Mourabitoun au Mali - a prêté allégeance à l'État islamique d'Iraq et du Levant (EIIL) |
| - | Serait décédé. Ancien porte-parole du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Émir du groupe Al Mourabitoun (QDe.141) au Mali. A prêté allégeance à l’État isl |
| - | QDi.415 |
| - | |
| [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. Former spokesperson 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 | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (M |
| - | Date on which the narrative summary became available on the Committee's website: 09 August 2018 Date(s) on which the narrative summary was updated: 09 August 2018 Reason for listing: Adnan Abou Walid |
| - | Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance |
| - | |
| - | Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance |
| - | (UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mour |
| - | (UK Sanctions List Ref):AQD0121 (UN Ref):QDi.415 Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourab |
| - | (UK Sanctions List Ref):AQD0121 (UN Ref):QDi.415 Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group |
| - | (UK Sanctions List Ref):AQD0121 (UN Ref):QDi.415 (Further Identifiying Information):Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).Emir of |
| - | UN Ref QDi.415. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to I |
| - | UN Ref QDi.415. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJ |
| - | |
| - | Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Emir of the Al-Mourabitoun group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant |
| - | |
| [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). Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) ( |
| [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). Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (Q |
| [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). Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ou |
Adverse media
- https://www.thedefensepost.com/2021/09/16/french-kill-is-leader/
- https://www.conclusion.com.ar/internacionales/militares-franceses-matan-al-jefe-del-estado-islamico-en-el-gran-sahara-buscado-por-eeuu/09/2021/
- https://www.elterritorio.com.ar/noticias/2021/09/17/720259-militares-franceses-ejecutaron-a-un-jefe-del-estado-islamico-que-era-buscado-por-eeuu
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lahbib Idrissi Ould Sidi Abdi Ould Said Ould El Bachir have any sanctions?
Yes, Lahbib Idrissi Ould Sidi Abdi Ould Said Ould El Bachir is sanctioned by:
2. Can I receive AML sanctions alerts on Lahbib Idrissi Ould Sidi Abdi Ould Said Ould El Bachir?
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 Lahbib Idrissi Ould Sidi Abdi Ould Said Ould El Bachir:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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 |