Statements: Salem ould Breihmatt

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Salem ould BREIHMATT	fra	mc_fund_freezes	`mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b`	2024-08-14
`Person:name`	Salem ould Breihmatt	eng	us_ofac_sdn	`ofac-32795`	2023-04-20
`LegalEntity:name`	BREIHMATT, Salem ould		tw_shtc	`tw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5`	2025-08-09
`Person:name`	Salem ould BREIHMATT		be_fod_sanctions	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	BREIHMATT, Salem ould		us_trade_csl	`ofac-32795`	2024-05-07
`Person:name`	Abu Hamza al-Chinguetti		eu_fsf	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Abu Hamza al-Shanqiti		eu_fsf	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Abu Hamza al-Shinqiti		eu_fsf	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Hamza al-Mauritani		eu_fsf	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Hamza NITRIK		eu_fsf	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Cheikh ould Mohamed Salec OULD ABED		eu_fsf	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Salem ould BREIHMATT		eu_fsf	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Hamza al-Mauritani		be_fod_sanctions	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Cheikh ould Mohamed Salec OULD ABED		be_fod_sanctions	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Abu Hamza al-Chinguetti		be_fod_sanctions	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Abu Hamza al-Shinqiti		be_fod_sanctions	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Hamza NITRIK		be_fod_sanctions	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Abu Hamza al-Shanqiti		be_fod_sanctions	`eu-fsf-eu-8413-89`	2023-04-20
`Person:name`	Salem ould BREIHMATT		md_terror_sanctions	`md-terr-d88b122cce4222792baec80fcee13110a989b408`	2024-10-12
`Person:name`	SALEM OULD BREIHMATT	eng	us_sam_exclusions	`usgsa-s4mrhw8j2`	2024-06-14
`Person:name`	Salem ould BREIHMATT	fra	fr_tresor_gels_avoir	`fr-ga-4873`	2023-04-20
`Person:name`	Abu Hamza al-Shinqiti		eu_travel_bans	`eu-tb-logical-141413`	2023-04-20
`Person:name`	CHEIKH OULD MOHAMED SALECK OULD ABED	eng	us_sam_exclusions	`usgsa-s4mrtyh4v`	2024-11-02
`Person:name`	Cheikh ould Mohamed Salec OULD ABED		eu_travel_bans	`eu-tb-logical-141413`	2023-04-20
`Person:nationality`	mr	fra	fr_tresor_gels_avoir	`fr-ga-4873`	2023-04-20
`Person:nationality`	mr		eu_fsf	`eu-fsf-eu-8413-89`	2023-04-20
`Person:nationality`	mr	fra	mc_fund_freezes	`mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b`	2024-08-14
`Person:nationality`	mr		be_fod_sanctions	`eu-fsf-eu-8413-89`	2023-04-20
`Person:nationality`	mr		eu_travel_bans	`eu-tb-logical-141413`	2023-04-20
`Person:nationality`	mr	eng	us_ofac_sdn	`ofac-32795`	2023-04-20
`Person:notes`	(also SALEM OULD BREIHMATT)	eng	us_sam_exclusions	`usgsa-s4mrtyh4v`	2025-07-23
`Person:notes`	(also CHEIKH OULD MOHAMED SALECK OULD ABED)	eng	us_sam_exclusions	`usgsa-s4mrhw8j2`	2025-07-23
`Person:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-8413-89`	2025-05-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-32795`	2025-06-02
`Person:programId`	EU-TAQA-EUAQ	fra	fr_tresor_gels_avoir	`fr-ga-4873`	2025-05-30
`Person:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-8413-89`	2025-05-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32795	eng	us_ofac_sdn	`ofac-32795`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4873	fra	fr_tresor_gels_avoir	`fr-ga-4873`	2024-03-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrhw8j2`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8413-89`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8413-89`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32795`	2025-07-17
`Person:topics`	sanction		md_terror_sanctions	`md-terr-d88b122cce4222792baec80fcee13110a989b408`	2024-10-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32795`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4873`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-141413`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b`	2024-08-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh4v`	2024-11-02
`Person:uniqueEntityId`	TMARKVMQTG49	eng	us_sam_exclusions	`usgsa-s4mrtyh4v`	2024-12-03
`Person:weakAlias`	Abu Hamza al-Shinqiti	eng	us_ofac_sdn	`ofac-32795`	2023-04-20
`Person:weakAlias`	Hamza Nitrik	eng	us_ofac_sdn	`ofac-32795`	2023-04-20
`Person:weakAlias`	Hamza al-Mauritani	eng	us_ofac_sdn	`ofac-32795`	2023-04-20
`Person:weakAlias`	Abu Hamza al-Shanqiti	eng	us_ofac_sdn	`ofac-32795`	2023-04-20

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