Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · BREIHMATT, Salem ould · Cheikh ould Mohamed Salec OULD ABED · | [sources] | |||
Other name | Abu Hamza al-Chinguetti · Abu Hamza al-Shanqiti · Abu Hamza al-Shanqiti, · Abu Hamza al-Shinqiti · Abu Hamza al-Shinqiti, · | [sources] | |||
Weak alias | Abu Hamza al-Shanqiti · Abu Hamza al-Shinqiti · Hamza Nitrik · Hamza al-Mauritani | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | MAURITANIE · Mauritania | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mauritania | [sources] | |||
Country | Mali · Mauritania | [sources] | |||
First name | Cheikh ould Mohamed Salec · Cheikh ould Mohamed Saleck · Hamza · SALEM OULD · Salem · | [sources] | |||
Last name | BREIHMATT · Breihmatt · NITRIK · OULD ABED · ould Abed | [sources] | |||
Middle name | ould | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrhw8j2
· ofac-32795
· md-terr-842f97738f59ad26adbbccb0b16653b259a7ecb4
· eu-fsf-eu-8413-89
· NK-caZN4K6LVNziTxp3RrZjqL
· md-terr-d88b122cce4222792baec80fcee13110a989b408
· eu-tb-logical-141413
· fr-ga-4873
· mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Terrorism · Sanctioned entity | Leader or official of | - | - |