| 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)
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
eu-fsf-eu-8413-89 · tw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5 · fr-ga-4873 · tw-shtc-a2dd3f9ceadfe7f01cee2afa7525a43533d3cfb4 · md-terr-d88b122cce4222792baec80fcee13110a989b408 · ofac-32795 · mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b · usgsa-s4mrhw8j2 · usgsa-s4mrtyh4v · be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a · eu-tb-logical-141413For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| 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 | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Belgium | Federal Public Service Finance | 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 | - |
| European Union | Council of the European Union | - | - | - |
| 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) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |