Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti
Sexo:
label.gender.m
Nacimiento:
1977, 1978, 1979, 1980, 1981, 1982 MLI
Nacionalidad:
MLI
Tipo de persona:
label.person_type.P
Nombre original:
عبد الرحمن ولد العامر
Otros nombres:
Abderrahmane Ould El Amar, Ahmed El Tilemsi, Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti, Ahmad Ould Amar, El Amar, Ahmed Tilemsi, El Amar Abderrahmane Ould, Abderrahmane Toudji, Abderrahmane Ouid Ameur, Ahmed Telemsi, عبد الرحمن ولد العامر, Ould El Amar
Alias:
Telemsi, Tilemsi, Toudji, Ameur, Ahmed El Tilemsi, Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti, Ahmad Ould Amar
Ocultar
Sanciones
| 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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti sanciones internacionales?
Sí, Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abderrahmane Ould El Amar Ould Sidahmed Loukbeiti:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.