Person sanctions dossier

Abdullah AL-SENUSSI

ABDULLAH AL-SENUSSI is the head of Libyan Military Intelligence. He is listed under Libya-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2011.

Abdullah AL-SENUSSI is listed as person with 5 source listings across 5 authorities.

Programs: 1970 (Libya), LBY, LIBYA2, Libya, The Libya (Sanctions) (EU Exit) Regulations 2020.

Geography: Libya.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 1248, 6114, 12635, LIB0041, 690779
• Identifiers: EU Logical ID: 6114; UK Unique ID: LIB0041; OFSI Group ID: 11650; UN Reference Number: LYi.018