{"id":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","canonicalName":"ABDULLAH AL-SENUSSI","primaryCountryId":"LY","dateOfBirth":"1949","placeOfBirth":"Sudan","nationality":null,"position":"Director Military Intelligence","createdAt":"2026-08-08T17:34:47.634Z","updatedAt":"2026-10-08T13:16:24.709Z","aliases":[{"id":"263c8030-4562-452e-91ee-4b3f886032a8","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","name":"Abdoullah Ould Ahmed","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:47.644Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"ba4769ff-37b8-424a-80c1-37ef4bf2fe70","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","name":"ABDULLAH AL-SENUSSI","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:47.637Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"74966bb7-922c-4b79-a2d4-50bfda04dd61","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","name":"Abdullah Al-Senussi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:24.585Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"7e4dbbf7-3aa3-42aa-92d5-215c1dfec5bb","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","name":"Al-Senussi Abdullah Colonel","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:24.587Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"2b14a3cf-e7d0-4771-ae69-a7e1f630db04","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","name":"Abdullah AL-SENUSSI","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-10-08T13:16:24.589Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[{"id":"2226ec24-5105-4662-8ee6-8d852e829294","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","type":"national_id","value":"073/SPICRE","countryId":"ML","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:39:56.410Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1b8a96b5-8f65-4833-a6c7-f2d4db840524","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","type":"passport","value":"B0515260","countryId":"ML","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:39:56.407Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"b071b12e-967f-40a3-ab94-4d142a49f075","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","type":"passport","value":"B0515260","countryId":"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:26.790Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"047b499f-8325-439c-97cf-9cf15f347d7a","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","type":"national_id","value":"073/SPICRE","countryId":"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:26.792Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d9abff1c-a30e-4845-85e0-76389dd5e17b","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","type":"un_reference","value":"LYi.018","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:06.573Z","source":null}],"sanctions":[{"id":"2ce8cd23-f3a8-4838-be82-0dd70f779031","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","regime":"Switzerland SECO","program":"Libya","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:24.540Z","lastSeenAt":"2026-10-19T09:02:45.781Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), art. 4 (Travel ban), annex 4","reason":"Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.","sanctionType":"Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"b9108cdd-4535-429a-ab97-aecb5d773a44","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","regime":"Australia DFAT","program":"1970 (Libya)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:49:19.532Z","lastSeenAt":"2026-10-19T06:30:52.999Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (amended on 27 June 2014)","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"6499aa7c-7473-4c56-a126-a7d055de06c8","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","regime":"UK OFSI","program":"Libya","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:01:26.798Z","lastSeenAt":"2026-10-19T05:01:34.511Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody)","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"a911227a-38df-4abb-af59-aa924ddfc003","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","regime":"EU","program":"LBY","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:11.331Z","lastSeenAt":"2026-10-19T04:32:00.516Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Believed status/location: Libya.","sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"9409594a-95a6-41b0-bba3-f676263d24b1","personId":"1ea4c92f-4d6f-426b-afa8-3a13bdc36d13","regime":"UN Security Council","program":"Libya","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:47.648Z","lastSeenAt":"2026-10-19T03:00:22.347Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed\non 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"13027","fetchedAt":"2026-10-19T09:02:45.781Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"12875","fetchedAt":"2026-10-19T09:02:45.632Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"1248","fetchedAt":"2026-10-19T06:30:52.999Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"11650","fetchedAt":"2026-10-19T05:01:34.511Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"6114","fetchedAt":"2026-10-19T04:32:00.516Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"690779","fetchedAt":"2026-10-19T03:00:22.347Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"11650","fetchedAt":"2026-10-08T15:04:57.689Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}