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Cheikh ould Mohamed Saleck OULD ABED

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · BREIHMATT, Salem ould · Cheikh ould Mohamed Salec OULD ABED · 3 more...[sources]
AliasAbu 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-06-20)

Belgian Financial Sanctions,

(also Salem ould BREIHMATT )

US SAM Procurement Exclusions,

(also Cheikh ould Mohamed Saleck OULD ABED )

US SAM Procurement Exclusions,

Data sources

Belgian Financial Sanctions5,938

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,170

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

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

EU Financial Sanctions Files (FSF)7,607

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

US SAM Procurement Exclusions106,371

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

United States · GSA

Monaco National Fund Freezing List5,910

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

Monaco · Monaco

French National Asset Freezing System5,951

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

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: tw-shtc-a2dd3f9ceadfe7f01cee2afa7525a43533d3cfb4 · eu-tb-logical-141413 · fr-ga-4873 · eu-fsf-eu-8413-89 · be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a · mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b · usgsa-s4mrhw8j2 · usgsa-s4mrtyh4v · tw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5 · usgsa-3a9a08482c61543e8af3abe47bf4e6f9726cbc64 · usgsa-fd49b4065d1642856097ca3fc706c20cfb646da0 · md-terr-d88b122cce4222792baec80fcee13110a989b408 · ofac-32795

For experts: raw data explorer