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Saleck Ould CHEIKH

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameMOHAMEDOU, Saleck Ould Cheikh · Saleck Ould CHEIKH · Saleck Ould Cheikh Mohamedou[sources]
AliasCHEIKH, Saleck Ould · Saleck Ould Cheikh[sources]
Birth date[sources]
Place of birthAtar, Mauritania[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMauritania[sources]
First nameSaleck · Saleck Ould · Saleck Ould Cheikh[sources]
Last nameCheikh · Mohamedou[sources]
Middle nameOuld · Ould Cheikh[sources]
Unique Entity IDX4CYCKK4NEL1[sources]
AddressMauritania[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Saleck Ould Cheikh MOHAMEDOU )

US SAM Procurement Exclusions,

(also Saleck Ould CHEIKH )

US SAM Procurement Exclusions,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,016

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions106,371

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,673

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,906

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr5ctn6 · tw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea · tw-shtc-949797a24d73649a00e0a722e495d2f0623f6185 · usgsa-bdc2ede835ae6507a3428fb16eddfcc3cdd13d2e · ofac-21187 · usgsa-s4mr5czy3 · usgsa-s4mr5cshh · usgsa-329d51642a349960fedb7de549ce80d995f122f5 · usgsa-22a2ba9af95d0fef3b73e8859593399a006e7acf

For experts: raw data explorer