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Salem ould BREIHMATT

Sanctioned entity

Salem ould BREIHMATT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · BREIHMATT, Salem ould · Cheikh ould Mohamed Salec OULD ABED · 5 more...				[sources]
Other name	Abu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shanqiti, · Abu Hamza al-Shinqiti · Abu Hamza al-Shinqiti, · 8 more...				[sources]
Weak alias	Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · Hamza Nitrik · Hamza al-Mauritani				[sources]
Birth date	1978 · 1984				[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 OULD · Salem · 1 more...				[sources]
Last name	BREIHMATT · Breihmatt · NITRIK · OULD ABED · ould Abed				[sources]
Middle name	ould				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Federal Public Service Finance	EUAQ	2022-06-20	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2022-06-20	-
TREAS-OFAC	Reciprocal	2021-08-06	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,368

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 Exclusions118,933

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

United States · GSA

EU Consolidated Travel Bans4,018

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

French National Asset Freezing System5,117

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 OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

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

United States · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

For experts: raw data explorer

Factsheet Data sources

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