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Salem ould Breihmatt

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · BREIHMATT, Salem ould · CHEIKH OULD MOHAMED SALECK OULD ABED · 4 more...[sources]
Other nameAbu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · Cheikh ould Mohamed Saleck ould Abed · Hamza al-Mauritani · 4 more...[sources]
Weak aliasAbu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · Hamza Nitrik · Hamza al-Mauritani[sources]
Birth date · [sources]
Place of birthMAURITANIE · Mauritania[sources]
Gendermale[sources]
NationalityMauritania[sources]
CountryMali · Mauritania[sources]
First nameCheikh ould Mohamed Salec · Cheikh ould Mohamed Saleck · Hamza · Salem · Salem ould[sources]
Last nameBreihmatt · NITRIK · ould Abed[sources]
Middle nameould[sources]
Unique Entity IDTMARKVMQTG49[sources]
AddressMali[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SALEM OULD BREIHMATT)

US SAM Procurement Exclusions,

(also CHEIKH OULD MOHAMED SALECK OULD ABED)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,641

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,804

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: usgsa-s4mrhw8j2 · ofac-32795 · usgsa-s4mrtyh4v · tw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5 · eu-fsf-eu-8413-89 · md-terr-842f97738f59ad26adbbccb0b16653b259a7ecb4 · fr-ga-4873 · mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b · tw-shtc-a2dd3f9ceadfe7f01cee2afa7525a43533d3cfb4 · md-terr-d88b122cce4222792baec80fcee13110a989b408 · eu-tb-logical-141413 · NK-caZN4K6LVNziTxp3RrZjqL

For experts: raw data explorer