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Canonical ID: NK-UrREqSurZdgjyUuJT3vdiB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mauritania | tw_shtc | tw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea | ||||
Person:alias | Saleck Ould Cheikh | eng | us_ofac_sdn | ofac-21187 | |||
LegalEntity:alias | CHEIKH, Saleck Ould | tw_shtc | tw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea | ||||
Person:birthDate | 1984 | us_ofac_sdn | ofac-21187 | ||||
Person:birthPlace | Atar, Mauritania | eng | us_ofac_sdn | ofac-21187 | |||
Person:country | mr | us_sam_exclusions | usgsa-s4mr5cshh | ||||
LegalEntity:country | mr | tw_shtc | tw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea | ||||
Person:country | mr | us_sam_exclusions | usgsa-s4mr5ctn6 | ||||
Person:country | mr | us_ofac_sdn | ofac-21187 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czy3 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cshh | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctn6 | ||||
Person:firstName | SALECK OULD CHEIKH | eng | us_sam_exclusions | usgsa-s4mr5ctn6 | |||
Person:firstName | SALECK OULD CHEIKH | eng | us_sam_exclusions | usgsa-s4mr5cshh | |||
Person:firstName | Saleck | eng | us_ofac_sdn | ofac-21187 | |||
Person:firstName | SALECK OULD | eng | us_sam_exclusions | usgsa-s4mr5czy3 | |||
Person:gender | male | us_ofac_sdn | ofac-21187 | ||||
LegalEntity:id | 22e3db614473c4ba17f5e4423f9aa28bd2ab049a | tw_shtc | tw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea | ||||
Person:id | b73101d9b68e61be23bf057b090889386eeda312 | us_trade_csl | ofac-21187 | ||||
Person:id | bb657ca2a144290e673ce5e86b304ee548ebd7e4 | us_ofac_sdn | ofac-21187 | ||||
Person:id | 077647b20cf9fd70b97e6244aea46e9d0e6241af | us_sam_exclusions | usgsa-s4mr5czy3 | ||||
Person:id | 8bc680d0985bca960f0358f75fb0711f43079e57 | us_sam_exclusions | usgsa-s4mr5cshh | ||||
Person:id | 0ce176ea2d85934815466e79cd30523020ffb14c | us_sam_exclusions | usgsa-s4mr5ctn6 | ||||
Person:lastName | MOHAMEDOU | eng | us_sam_exclusions | usgsa-s4mr5cshh | |||
Person:lastName | Mohamedou | eng | us_ofac_sdn | ofac-21187 | |||
Person:lastName | CHEIKH | eng | us_sam_exclusions | usgsa-s4mr5czy3 | |||
Person:lastName | Cheikh | eng | us_ofac_sdn | ofac-21187 | |||
Person:lastName | MOHAMEDOU | eng | us_sam_exclusions | usgsa-s4mr5ctn6 | |||
Person:middleName | Ould Cheikh | eng | us_ofac_sdn | ofac-21187 | |||
Person:middleName | Ould | eng | us_ofac_sdn | ofac-21187 | |||
LegalEntity:name | MOHAMEDOU, Saleck Ould Cheikh | tw_shtc | tw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea | ||||
Person:name | SALECK OULD CHEIKH | eng | us_sam_exclusions | usgsa-s4mr5czy3 | |||
Person:name | SALECK OULD CHEIKH MOHAMEDOU | eng | us_sam_exclusions | usgsa-s4mr5cshh | |||
Person:name | MOHAMEDOU, Saleck Ould Cheikh | us_trade_csl | ofac-21187 | ||||
Person:name | SALECK OULD CHEIKH MOHAMEDOU | eng | us_sam_exclusions | usgsa-s4mr5ctn6 | |||
Person:name | Saleck Ould Cheikh Mohamedou | eng | us_ofac_sdn | ofac-21187 | |||
Person:notes | (also SALECK OULD CHEIKH) | eng | us_sam_exclusions | usgsa-s4mr5cshh | |||
Person:notes | (also SALECK OULD CHEIKH MOHAMEDOU) | eng | us_sam_exclusions | usgsa-s4mr5czy3 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21187 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21187 | us_ofac_sdn | ofac-21187 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cshh | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21187 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czy3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctn6 | ||||
Person:topics | sanction | us_trade_csl | ofac-21187 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1bfe8c22d89d399e621bba0bf84fddbdbdbbdbea | ||||
Person:uniqueEntityId | X4CYCKK4NEL1 | eng | us_sam_exclusions | usgsa-s4mr5ctn6 | |||