Abu Hamza al-Shanqiti JSON

(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)

Address
Full addressCountry
MauritaniaMauritania
Full addressMauritania[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMauritania[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · ·
Directorships
OrganizationRoleStart dateEnd date
Jama’at Nusrat Al-Islam Wal-MusliminLeader or official of--
OrganizationJama’at Nusrat Al-Islam Wal-Muslimin[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
European External Action ServiceEUAQ-
AuthorityEuropean External Action Service[raw]
ProgramEUAQ[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8413.89[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/949 (OJ L164 I)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceEUAQ-
AuthorityFederal Public Service Finance[raw]
ProgramEUAQ[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8413.89[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/949 (OJ L164 I)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,685

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)3,413

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

European Union · European External Action Service

French Freezing of Assets3,513

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)13,903

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 · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: fr-ga-4873 · eu-fsf-eu-8413-89 · ofac-32795 · NK-caZN4K6LVNziTxp3RrZjqL

[raw]Type
Person

[raw]Name
Abu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · BREIHMATT, Salem ould · Cheikh ould Mohamed Salec OULD ABED · 4 more...

[raw]Nationality
Mauritania

[raw]Birth date
·

[raw]Country
Mali · Mauritania

[raw]Created at

[raw]First name
Cheikh ould Mohamed Salec · Cheikh ould Mohamed Saleck · Hamza · Salem · Salem ould

[raw]Gender
male

[raw]Last name
BREIHMATT · Breihmatt · NITRIK · OULD ABED · ould Abed

[raw]Other name
Abu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · Cheikh ould Mohamed Saleck ould Abed · Hamza al-Mauritani · 4 more...

[raw]Place of birth
Mauritania

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · Hamza Nitrik · Hamza al-Mauritani