Mohamed Ould Ahmed Ould Ali

List

Reference number 2668f
Type Person
Country Algeria
List name Australian List
Programs 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
Remark Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe0.14)
Added 30.01.2020
Decision links Sanctions document

Names

Name Mohamed Ould Ahmed Ould Ali
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.