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Search guide · Data current as of 2025-02-03

BANQUE NATIONALE DE MAURITANIE
Company · Mauritania
Banque Mauritanienne de l'Investissement
Company · Mauritania
Saleck Ould Cheikh Mohamedou
Person · Sanctioned entity · Mauritania
Talha Al-Libi
Person · Sanctioned entity · Mali · Mauritania
Hamada Ould Mohamed El Khairy
Person · Terrorism · Sanctioned entity · Mali · Mauritania
Salem ould BREIHMATT
Person · Sanctioned entity · Mali · Mauritania
BANQUE CENTRALE DE MAURITANIE
Organization · Mauritania
Mauritanian Electricity Co
Company · Mauritania
Vih El Mane Khaina Ghacha
Person · Politician · Mauritania
Mohamed Ahmed Salem Talebna
Person · Politician · Mauritania
Jaafar Melaynine Hachem
Person · Politician · Mauritania
Sid'Ahmed Die Mahmoud
Person · Politician · Mauritania
Mohamed vadel Teyib Teyib
Person · Politician · Mauritania
Cheikh Bouye Abdellahi Taghiyou Ellah
Person · Politician · Mauritania
Ahmed Ivekou R'Hill
Person · Politician · Mauritania
Issagha Adama Baba Correra
Person · Politician · Mauritania
Mohamed Ahmed Vall
Person · Politician · Mauritania
Mohamed Boilil M'Bareck
Person · Politician · Mauritania
Cheikhna Mohamed Hejbou
Person · Politician · Mauritania
Mohamed Mahmoud Sidi Hanana
Person · Politician · Mauritania
Moulaty El Mokhtar Lemhaimid
Person · Politician · Mauritania
Mohamed Vadel Ahmed El Waghef Ahmed ElWaghef
Person · Politician · Mauritania
Sidi Mohamed Alioune Mohamed El Abd
Person · Politician · Mauritania
itawel Oumrou N'Deide Moulaye Ahmed
Person · Politician · Mauritania
Hindou Mohamed Lemine Deya
Person · Politician · Mauritania

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Topics

279Politician 33Diplomat 19Bank 9Sanctioned entity 5Terrorism 5Military 5Close Associate 2Disqualified 2Financial services 1State-owned enterprise 1Person of interest 1Wanted

Data sources

147Every Politician 136Wikidata 126Wikidata Persons in Relevant Categories 68Wikidata Politically Exposed Persons 31US CIA World Leaders 19Business Identifier Code (BIC) Reference Data 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5EU Consolidated Travel Bans 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Japan Economic Sanctions and List of Eligible People 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2US FATCA Foreign Financial Institution (FFI) List 2UK Companies House Disqualified Directors 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1EITI State-Owned Enterprises Database 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion

Countries

336Mauritania 7Mali 5Germany 5France 5Morocco 3Spain 2Bulgaria 2Algeria 2United Kingdom 2Niger 1Belgium 1Croatia 1Haiti 1Saudi Arabia 1Sudan 1South Sudan 1Chad 1Tunisia 1United States 1Yemen

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