Statements: Saleck Ould Cheikh Mohamedou

Canonical ID: NK-UrREqSurZdgjyUuJT3vdiB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMauritaniatw_shtctw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea
Person:aliasSaleck Ould Cheikhengus_ofac_sdnofac-21187
LegalEntity:aliasCHEIKH, Saleck Ouldtw_shtctw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea
Person:birthDate1984engus_ofac_sdnofac-21187
Person:birthPlaceAtar, Mauritaniaengus_ofac_sdnofac-21187
Person:countrymrengus_sam_exclusionsusgsa-s4mr5cshh
Person:countrymrengus_sam_exclusionsusgsa-s4mr5ctn6
Person:countrymrengus_ofac_sdnofac-21187
LegalEntity:countrymrtw_shtctw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czy3
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctn6
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cshh
Person:firstNameSALECK OULDengus_sam_exclusionsusgsa-s4mr5czy3
Person:firstNameSaleckengus_ofac_sdnofac-21187
Person:firstNameSALECK OULD CHEIKHengus_sam_exclusionsusgsa-s4mr5cshh
Person:firstNameSALECK OULD CHEIKHengus_sam_exclusionsusgsa-s4mr5ctn6
Person:gendermaleengus_ofac_sdnofac-21187
Person:ide37fd0ef322a07e194724adf5dc1c3473d489597engus_sam_exclusionsusgsa-s4mr5cshh
LegalEntity:id22e3db614473c4ba17f5e4423f9aa28bd2ab049atw_shtctw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea
Person:id4c507c90132ad0a1c3595fe63b8bcd0bdcd16c93engus_sam_exclusionsusgsa-s4mr5czy3
Person:idec02303ba63510d9350514ce65f52d3efc01139eengus_ofac_sdnofac-21187
Person:idf5f16f2c994d5ab21031fb9743ac5bd6185e2d69engus_sam_exclusionsusgsa-s4mr5ctn6
Person:idb73101d9b68e61be23bf057b090889386eeda312us_trade_cslofac-21187
Person:lastNameMohamedouengus_ofac_sdnofac-21187
Person:lastNameMOHAMEDOUengus_sam_exclusionsusgsa-s4mr5ctn6
Person:lastNameCheikhengus_ofac_sdnofac-21187
Person:lastNameMOHAMEDOUengus_sam_exclusionsusgsa-s4mr5cshh
Person:lastNameCHEIKHengus_sam_exclusionsusgsa-s4mr5czy3
Person:middleNameOuldengus_ofac_sdnofac-21187
Person:middleNameOuld Cheikhengus_ofac_sdnofac-21187
Person:nameSALECK OULD CHEIKHengus_sam_exclusionsusgsa-s4mr5czy3
Person:nameMOHAMEDOU, Saleck Ould Cheikhus_trade_cslofac-21187
Person:nameSALECK OULD CHEIKH MOHAMEDOUengus_sam_exclusionsusgsa-s4mr5ctn6
LegalEntity:nameMOHAMEDOU, Saleck Ould Cheikhtw_shtctw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea
Person:nameSaleck Ould Cheikh Mohamedouengus_ofac_sdnofac-21187
Person:nameSALECK OULD CHEIKH MOHAMEDOUengus_sam_exclusionsusgsa-s4mr5cshh
Person:notes(also SALECK OULD CHEIKH MOHAMEDOU)engus_sam_exclusionsusgsa-s4mr5czy3
Person:notes(also SALECK OULD CHEIKH)engus_sam_exclusionsusgsa-s4mr5cshh
Person:programIdUS-TERRengus_ofac_sdnofac-21187
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21187engus_ofac_sdnofac-21187
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctn6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cshh
Person:topicssanctionengus_ofac_sdnofac-21187
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czy3
LegalEntity:topicsexport.controltw_shtctw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea
Person:topicssanctionus_trade_cslofac-21187
Person:uniqueEntityIdX4CYCKK4NEL1engus_sam_exclusionsusgsa-s4mr5ctn6
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