ABDERRAHMANE OULD EL AMAR

high risk OFSI · ISIL (Da'esh) and Al-Qaida Person

78RISK / 100

List-based indicator — from authority, programme severity & linked parties.

ABDERRAHMANE OULD EL AMAR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 04/03/2013. This page summarises the public designation — known aliases, Mali nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity type	Person
Programmes / regime	ISIL (Da'esh) and Al-Qaida
Date listed	04/03/2013
Source record ID	ofsi:12860
Last updated (our copy)	2026-06-04

Identity & particulars

Date of birth	00/00/1977
Place of birth	Tabankort, Mali
Nationality / country	Mali
Address(es)	Al Moustarat · Mali

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authority	HM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifier	ofsi:12860
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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