United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- SENUSSI AbdullahAliasOFAC ↗
Record provenance
- ID
- 12635
- SHA-256
- c4fd390d7613339e4575da4b3c5ae53d9f91bce7db136985cecb0486558b1141
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- AL-SENUSSI AbdullahPrimary nameOFAC ↗
Record provenance
- ID
- 12635
- SHA-256
- c4fd390d7613339e4575da4b3c5ae53d9f91bce7db136985cecb0486558b1141
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 12635OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 12635
- SHA-256
- fc1ef786070fa6b72db124b64fb1e67b20c5b8b24eda43497b20845527c988b8
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1949-01-01; 1949-12-31Birth dateSource not recordedOriginal record not linked
Places
- SudanBirthplaceSource not recordedOriginal record not linked