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Canonical ID: NK-jMh5YANAG7s26EhEqiG2EX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | BREIHMATT | fra | mc_fund_freezes | mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b | |||
Person:middleName | ould | eng | us_ofac_sdn | ofac-32795 | |||
Person:modifiedAt | 2022-06-20 | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:modifiedAt | 2022-06-20 | eu_fsf | eu-fsf-eu-8413-89 | ||||
Person:name | CHEIKH OULD MOHAMED SALECK OULD ABED | eng | us_sam_exclusions | usgsa-s4mrtyh4v | |||
Person:name | Salem ould BREIHMATT | fra | mc_fund_freezes | mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b | |||
Person:name | Abu Hamza al-Shinqiti | be_fod_sanctions | be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a | ||||
Person:name | Abu Hamza al-Chinguetti | be_fod_sanctions | be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a | ||||
Person:name | Cheikh ould Mohamed Salec OULD ABED | be_fod_sanctions | be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a | ||||
Person:name | Hamza NITRIK | be_fod_sanctions | be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a | ||||
Person:name | Salem ould BREIHMATT | be_fod_sanctions | be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a | ||||
Person:name | Hamza al-Mauritani | be_fod_sanctions | be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a | ||||
Person:name | Abu Hamza al-Shanqiti | be_fod_sanctions | be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a | ||||
Person:name | Abu Hamza al-Chinguetti | eu_fsf | eu-fsf-eu-8413-89 | ||||
Person:name | BREIHMATT, Salem ould | us_trade_csl | ofac-32795 | ||||
LegalEntity:name | BREIHMATT, Salem ould | tw_shtc | tw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5 | ||||
Person:name | Salem ould BREIHMATT | md_terror_sanctions | md-terr-d88b122cce4222792baec80fcee13110a989b408 | ||||
Person:name | Salem ould BREIHMATT | fra | fr_tresor_gels_avoir | fr-ga-4873 | |||
Person:name | Salem ould Breihmatt | eng | us_ofac_sdn | ofac-32795 | |||
Person:name | Abu Hamza al-Shanqiti | eu_fsf | eu-fsf-eu-8413-89 | ||||
Person:name | Abu Hamza al-Shinqiti | eu_fsf | eu-fsf-eu-8413-89 | ||||
Person:name | Hamza NITRIK | eu_travel_bans | eu-tb-logical-141413 | ||||
Person:name | Salem ould BREIHMATT | eu_travel_bans | eu-tb-logical-141413 | ||||
Person:name | Cheikh ould Mohamed Salec OULD ABED | eu_travel_bans | eu-tb-logical-141413 | ||||
Person:name | Hamza al-Mauritani | eu_travel_bans | eu-tb-logical-141413 | ||||
Person:name | Abu Hamza al-Shanqiti | eu_travel_bans | eu-tb-logical-141413 | ||||
Person:name | Abu Hamza al-Shinqiti | eu_travel_bans | eu-tb-logical-141413 | ||||
Person:name | Abu Hamza al-Chinguetti | eu_travel_bans | eu-tb-logical-141413 | ||||
Person:name | SALEM OULD BREIHMATT | eng | us_sam_exclusions | usgsa-s4mrhw8j2 | |||
Person:name | Hamza al-Mauritani | eu_fsf | eu-fsf-eu-8413-89 | ||||
Person:name | Hamza NITRIK | eu_fsf | eu-fsf-eu-8413-89 | ||||
Person:name | Salem ould BREIHMATT | eu_fsf | eu-fsf-eu-8413-89 | ||||
Person:name | Cheikh ould Mohamed Salec OULD ABED | eu_fsf | eu-fsf-eu-8413-89 | ||||
Person:name | Hamza al-Mauritani | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:name | Abu Hamza al-Shanqiti | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:name | Salem ould BREIHMATT | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:name | Abu Hamza al-Chinguetti | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:name | Abu Hamza al-Shinqiti | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:name | Cheikh ould Mohamed Salec OULD ABED | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:name | Hamza NITRIK | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:nationality | mr | fr_tresor_gels_avoir | fr-ga-4873 | ||||
Person:nationality | mr | eu_fsf | eu-fsf-eu-8413-89 | ||||
Person:nationality | mr | eu_travel_bans | eu-tb-logical-141413 | ||||
Person:nationality | mr | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:nationality | mr | us_ofac_sdn | ofac-32795 | ||||
Person:nationality | mr | mc_fund_freezes | mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b | ||||
Person:notes | (Date of UN designation: 2022-06-20) | be_fod_sanctions | be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a | ||||
Person:notes | (also SALEM OULD BREIHMATT) | eng | us_sam_exclusions | usgsa-s4mrtyh4v | |||
Person:notes | (also CHEIKH OULD MOHAMED SALECK OULD ABED) | eng | us_sam_exclusions | usgsa-s4mrhw8j2 | |||
Person:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-4873 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-32795 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-8413-89 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949 | be_fod_sanctions | be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32795 | us_ofac_sdn | ofac-32795 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4873 | fr_tresor_gels_avoir | fr-ga-4873 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh4v | ||||
Person:topics | sanction | us_trade_csl | ofac-32795 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrhw8j2 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8413-89 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4873 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32795 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-d88b122cce4222792baec80fcee13110a989b408 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8413-89 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-141413 | ||||
Person:uniqueEntityId | TMARKVMQTG49 | eng | us_sam_exclusions | usgsa-s4mrtyh4v | |||
Person:weakAlias | Abu Hamza al-Shanqiti | eng | us_ofac_sdn | ofac-32795 | |||
Person:weakAlias | Hamza Nitrik | eng | us_ofac_sdn | ofac-32795 | |||
Person:weakAlias | Abu Hamza al-Shinqiti | eng | us_ofac_sdn | ofac-32795 | |||
Person:weakAlias | Hamza al-Mauritani | eng | us_ofac_sdn | ofac-32795 | |||