| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · BREIHMATT, Salem ould · CHEIKH OULD MOHAMED SALECK OULD ABED · | [sources] | |||
| Alias | Abu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · Cheikh ould Mohamed Saleck ould Abed · Hamza al-Mauritani · | [sources] | |||
| Weak alias | Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · Hamza Nitrik · Hamza al-Mauritani | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | MAURITANIE · Mauritania | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mauritania | [sources] | |||
| Country | Mali · Mauritania | [sources] | |||
| First name | Cheikh ould Mohamed Salec · Cheikh ould Mohamed Saleck · Hamza · Salem · Salem ould | [sources] | |||
| Last name | Breihmatt · NITRIK · ould Abed | [sources] | |||
| Middle name | ould | [sources] | |||
| Unique Entity ID | TMARKVMQTG49 | [sources] | |||
| Address | Mali | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-06-20)
(also SALEM OULD BREIHMATT)
(also CHEIKH OULD MOHAMED SALECK OULD ABED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a · eu-fsf-eu-8413-89 · mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b · eu-tb-logical-141413 · usgsa-s4mrhw8j2 · ofac-32795 · tw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5 · tw-shtc-a2dd3f9ceadfe7f01cee2afa7525a43533d3cfb4 · usgsa-s4mrtyh4v · md-terr-d88b122cce4222792baec80fcee13110a989b408 · fr-ga-4873For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Jama'a Nusrat ul-Islam wa al-Muslimin Terrorism · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |