Search

Search in: Warrants and Criminal Entities

Search guide · Data current as of 2026-01-03

AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia · United States
MAHAMEDOU OULD SLAHI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mauritania · United States
HAMADA OULD MOHAMED KHEIROU
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mali · Mauritania · Mauritius
CHEIKH OULD MOHAMED SALECK OULD ABED
Person · Debarred entity · Export controlled · Sanctioned entity · Mali · Mauritania
ABDERRAHMANE OULD MOHAMED SALEM
Person · Debarred entity · Export controlled · Sanctioned entity · Mali · Mauritania
SALECK OULD CHEIKH
Person · Debarred entity · Export controlled · Sanctioned entity · Mauritania
Muzzammil Hussein BOOLAKY
Person · Disqualified · Mauritania
Savinadevi GHOORBIN
Person · Disqualified · Mauritania
IBDAA SYSTEM
Legal entity · Debarred entity · Mauritania
ETS PUBLICOM
Legal entity · Debarred entity · Mauritania
MR. ISMAILA MAMOUDOU KANE
Person · Debarred entity · Mauritania
MAURIGRAPHE
Legal entity · Debarred entity · Mauritania

Topics

Data sources

Show all...

Countries

OpenSanctions is Businesses must acquire a data license to use the dataset.