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Salem ould BREIHMATT

Sanctioned entity
TypePerson[sources]
NameAbu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · BREIHMATT, Salem ould · Cheikh ould Mohamed Salec OULD ABED · 5 more...[sources]
Other nameAbu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shanqiti, · Abu Hamza al-Shinqiti · Abu Hamza al-Shinqiti, · 8 more...[sources]
Weak aliasAbu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · Hamza Nitrik · Hamza al-Mauritani[sources]
Birth date · [sources]
Place of birthMAURITANIE · Mauritania[sources]
Gendermale[sources]
NationalityMauritania[sources]
CountryMali · Mauritania[sources]
First nameCheikh ould Mohamed Salec · Cheikh ould Mohamed Saleck · Hamza · SALEM OULD · Salem · 1 more...[sources]
Last nameBREIHMATT · Breihmatt · NITRIK · OULD ABED · ould Abed[sources]
Middle nameould[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,285

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,559

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions113,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,251

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: fr-ga-4873 · eu-tb-logical-141413 · md-terr-d88b122cce4222792baec80fcee13110a989b408 · md-terr-842f97738f59ad26adbbccb0b16653b259a7ecb4 · mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b · usgsa-s4mrhw8j2 · eu-fsf-eu-8413-89 · ofac-32795 · NK-caZN4K6LVNziTxp3RrZjqL

For experts: raw data explorer