On official sanctions lists
Abdullah AL-SENUSSI
34 names and spellings · found in 21 data sources · on 16 official sanctions lists
Also known as
- アブドゥラ・サヌーシ
- Abdallah Senoussi
- Абдулах ел Сенуси
- Al-Senussi Abdullah
- アブドラ・アルサヌーシ
- Abdullah Senussi
- 阿卜杜拉·塞努西
- عبدالله سنوسی
- عبد الله السنوسي
- AL-SENUSSI, Abdullah
- Abdallah Senussi
- Abdullah Sanussi
- Abdullah as-Sanusi
- Abd Allah al-Sanussi
- Ould Ahmed Abdoullah
- עבדאללה אל-סנוסי
- Абдула ал-Сенуси
- Абдалла Сенусси
- Abdoullah Ould Ahmed
- Abdullah al-Sanussi
- Abdallah alhyan
- Adbulla AlSenussi
- Ould Ahmed
- Abdallah al-Senoussi
- アブドラ・ウルド・アフメド
- Абдулах ел Сануси
- عبدالله السنوسي
- Abdoullah
- SENUSSI, Abdullah
- Abdullah al Senussi
- Сенусси, Абдалла
- Abdulla Al-Sanussi
Named on 16 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 34 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 6 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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