Embargo/Entity Search/Adnan Abou Walid Al-Sahraoui
Previously listed — removed on 11/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

Adnan Abou Walid Al-Sahraoui

Laayoune

Lahbib Idrissi ould Sidi Abdi ould Said ould El BachirAdnan Abu Walid al-SahrawiAbu Walid al SahrawiAdnan Abu Walid al-SahraouiAdnan Abu Waleed al-SahrawiLehbib Ould Ali Ould Said Ould Joumani+2 more
RemovedHistorical record · delisted 11 July 2026
3 Appearances3 Jurisdictions

Sanction History

REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 11 July 2026) after first appearing in 2018. While listed, it appeared on 3 lists across 3 jurisdictions. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

3 list appearances3 jurisdictionsFirst listed 2018

What These Restrictions Mean

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Listed By

Swiss SECO1 entry
UN Sanctions1 entry
Australia DFAT1 entry

Details

First listed9 Aug 2018
Last listed20 Feb 2026
CountryLaayoune
StatusRemoved 11 Jul 2026
Historical risk score100 / 100

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