Statements: Salem ould Breihmatt

Canonical ID: NK-jMh5YANAG7s26EhEqiG2EX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMalitw_shtctw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5
LegalEntity:aliasHamza al-Mauritanitw_shtctw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5
LegalEntity:aliasNITRIK, Hamzatw_shtctw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5
LegalEntity:aliasAbu Hamza al-Shinqititw_shtctw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5
LegalEntity:aliasOULD ABED, Cheikh ould Mohamed Salecktw_shtctw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5
LegalEntity:aliasAbu Hamza al-Shanqititw_shtctw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5
Person:aliasCheikh ould Mohamed Saleck ould Abedengus_ofac_sdnofac-32795
Person:aliasAbu Hamza al-Chinguettiframc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:aliasOULD ABED Cheikh ould Mohamed Salecframc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:aliasHamza al-Mauritaniframc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:aliasNITRIK Hamzaframc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:aliasAbu Hamza al-Shanqitiframc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:aliasAbu Hamza al-Shinqitiframc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:aliasOULD ABED Cheikh ould Mohamed Salecfrafr_tresor_gels_avoirfr-ga-4873
Person:aliasAbu Hamza al-Shinqitifrafr_tresor_gels_avoirfr-ga-4873
Person:aliasAbu Hamza al-Shanqitifrafr_tresor_gels_avoirfr-ga-4873
Person:aliasAbu Hamza al-Chinguettifrafr_tresor_gels_avoirfr-ga-4873
Person:aliasHamza al-Mauritanifrafr_tresor_gels_avoirfr-ga-4873
Person:aliasNITRIK Hamzafrafr_tresor_gels_avoirfr-ga-4873
Person:birthDate1978framc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:birthDate1978eu_travel_banseu-tb-logical-141413
Person:birthDate1978eu_fsfeu-fsf-eu-8413-89
Person:birthDate1984eu_fsfeu-fsf-eu-8413-89
Person:birthDate1978frafr_tresor_gels_avoirfr-ga-4873
Person:birthDate1978be_fod_sanctionseu-fsf-eu-8413-89
Person:birthDate1984be_fod_sanctionseu-fsf-eu-8413-89
Person:birthDate1984md_terror_sanctionsmd-terr-d88b122cce4222792baec80fcee13110a989b408
Person:birthDate1978md_terror_sanctionsmd-terr-d88b122cce4222792baec80fcee13110a989b408
Person:birthDate1984engus_ofac_sdnofac-32795
Person:birthDate1978engus_ofac_sdnofac-32795
Person:birthDate1984frafr_tresor_gels_avoirfr-ga-4873
Person:birthDate1984framc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:birthDate1984eu_travel_banseu-tb-logical-141413
Person:birthPlaceMauritaniaengus_ofac_sdnofac-32795
Person:birthPlaceMAURITANIEframc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:countrymlengus_sam_exclusionsusgsa-s4mrhw8j2
Person:countrymrfrafr_tresor_gels_avoirfr-ga-4873
Person:countrymlengus_sam_exclusionsusgsa-s4mrtyh4v
Person:countrymreu_travel_banseu-tb-logical-141413
Person:countrymrbe_fod_sanctionseu-fsf-eu-8413-89
LegalEntity:countrymltw_shtctw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5
Person:countrymreu_fsfeu-fsf-eu-8413-89
Person:countrymlengus_ofac_sdnofac-32795
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh4v
Person:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8j2
Person:firstNameHamzaeu_travel_banseu-tb-logical-141413
Person:firstNameSALEM OULDengus_sam_exclusionsusgsa-s4mrhw8j2
Person:firstNameCheikh ould Mohamed Saleceu_fsfeu-fsf-eu-8413-89
Person:firstNameSalem ouldeu_fsfeu-fsf-eu-8413-89
Person:firstNameHamzaeu_fsfeu-fsf-eu-8413-89
Person:firstNameCheikh ould Mohamed Salecbe_fod_sanctionseu-fsf-eu-8413-89
Person:firstNameSalem ouldbe_fod_sanctionseu-fsf-eu-8413-89
Person:firstNameHamzabe_fod_sanctionseu-fsf-eu-8413-89
Person:firstNameSalem ouldfrafr_tresor_gels_avoirfr-ga-4873
Person:firstNameSalem ouldframc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:firstNameSalemengus_ofac_sdnofac-32795
Person:firstNameCheikh ould Mohamed Saleckengus_ofac_sdnofac-32795
Person:firstNameSalem ouldeu_travel_banseu-tb-logical-141413
Person:firstNameCheikh ould Mohamed Saleceu_travel_banseu-tb-logical-141413
Person:firstNameCHEIKH OULD MOHAMED SALECKengus_sam_exclusionsusgsa-s4mrtyh4v
Person:gendermalebe_fod_sanctionseu-fsf-eu-8413-89
Person:gendermaleengus_ofac_sdnofac-32795
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4873
Person:gendermaleeu_travel_banseu-tb-logical-141413
Person:gendermaleframc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:gendermaleeu_fsfeu-fsf-eu-8413-89
Person:id78a6cf47f32ad5c77a2dffb598bd1b4188f527feengus_sam_exclusionsusgsa-s4mrtyh4v
Person:id2ba2367620682f50bab56bfcdada278dbd0fa008us_trade_cslofac-32795
Person:id8008077b30ad18108c49dad9ec9b071e7f4d75a6be_fod_sanctionseu-fsf-eu-8413-89
Person:id29533948803014a18524fa5fdc374f227162bc51engus_sam_exclusionsusgsa-s4mrhw8j2
Person:ida14b965709bfe7146c7936fef9488523c67f1f5ceu_travel_banseu-tb-logical-141413
Person:idc6738df01f50e968daa5cc5f8fe9c12d83a719acfrafr_tresor_gels_avoirfr-ga-4873
Person:id6e7861efa8a76c2a1fffcb061dea7a095ed6ef48eu_fsfeu-fsf-eu-8413-89
Person:idee81793f29bb09fa35067d08a9f7c3956125c8e9md_terror_sanctionsmd-terr-d88b122cce4222792baec80fcee13110a989b408
LegalEntity:id696cc8b2bd3ea6b54e7f7d546a7fdf2fd6ccc713tw_shtctw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5
Person:idebffec3c527f34cb55c3e50d25e8799f516792c8engus_ofac_sdnofac-32795
Person:id329e888390ef60e19ba3581040c3908aeb98ad8cframc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:lastNameBREIHMATTeu_fsfeu-fsf-eu-8413-89
Person:lastNameNITRIKeu_travel_banseu-tb-logical-141413
Person:lastNameBREIHMATTfrafr_tresor_gels_avoirfr-ga-4873
Person:lastNameOULD ABEDeu_fsfeu-fsf-eu-8413-89
Person:lastNameBREIHMATTeu_travel_banseu-tb-logical-141413
Person:lastNameNITRIKeu_fsfeu-fsf-eu-8413-89
Person:lastNameOULD ABEDeu_travel_banseu-tb-logical-141413
Person:lastNameBREIHMATTengus_sam_exclusionsusgsa-s4mrhw8j2
Person:lastNameNITRIKbe_fod_sanctionseu-fsf-eu-8413-89
Person:lastNameBREIHMATTframc_fund_freezesmc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
Person:lastNameOULD ABEDbe_fod_sanctionseu-fsf-eu-8413-89
Person:lastNameBreihmattengus_ofac_sdnofac-32795
Person:lastNameould Abedengus_ofac_sdnofac-32795
Person:lastNameOULD ABEDengus_sam_exclusionsusgsa-s4mrtyh4v
Person:lastNameBREIHMATTbe_fod_sanctionseu-fsf-eu-8413-89
Person:middleNameouldengus_ofac_sdnofac-32795
Person:modifiedAt2022-06-20be_fod_sanctionseu-fsf-eu-8413-89
Person:modifiedAt2022-06-20eu_fsfeu-fsf-eu-8413-89
Person:nameAbu Hamza al-Chinguettibe_fod_sanctionseu-fsf-eu-8413-89
Person:nameBREIHMATT, Salem ouldus_trade_cslofac-32795
Person:nameHamza NITRIKbe_fod_sanctionseu-fsf-eu-8413-89
Person:nameCheikh ould Mohamed Salec OULD ABEDbe_fod_sanctionseu-fsf-eu-8413-89
Person:nameHamza al-Mauritanibe_fod_sanctionseu-fsf-eu-8413-89
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