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Search guide · Data current as of 2025-05-08

Government of Mauritania
Organization · Mauritania
Société Nationale Industrielle et Minière SA
Company · Mauritania
Mauritanian Electricity
Company · Mauritania
Energie, Environnement et Mines
Company · Mauritania
Saudi Mauritanian Metals and Steel
Company · Mauritania
Mauritanian Copper Mines
Company · Mauritania
BANQUE POPULAIRE DE MAURITANIE
Organization · Mauritania
BANQUE POUR LE COMMERCE ET L'INDUSTRIE BCI
Organization · Mauritania
CHINGUITTY BANK
Organization · Mauritania
BANQUE DES FINANCEMENTS ISLAMIQUES
Organization · Mauritania
GENERALE DE BANQUE DE MAURITANIE POUR L'INVESTISSEMENT ET COMMERCE
Organization · Mauritania
INTERNATIONAL BANK OF MAURITANIA
Organization · Mauritania
BANQUE EL AMANA
Organization · Mauritania
BANQUE AL WAVA MAURITANIENNE ISLAMIQUE (BAMIS)
Organization · Mauritania
ATTIJARI BANK MAURITANIE
Organization · Mauritania
BANQUE ISLAMIQUE DE MAURITANIE
Organization · Mauritania
BANQUE AL MUAMELAT AS SAHIHA
Organization · Mauritania
BANQUE MAURITANIENNE POUR LE COMMERCE INTERNATIONAL
Organization · Mauritania
NOUVELLE BANQUE DE MAURITANIE
Organization · Mauritania
ORABANK MAURITANIE P54 , AV GENERAL CHARLES DE GAULLE
Organization · Mauritania
L’Malouma Said
Person · Politician · Mauritania
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
IBDAA SYSTEM
Legal entity · Debarred entity · Mauritania
ETS PUBLICOM
Legal entity · Debarred entity · Mauritania
MR. ISMAILA MAMOUDOU KANE
Person · Debarred entity · Mauritania

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Topics

265Politician 19Bank 16Diplomat 9Sanctioned entity 5Terrorism 4Debarred entity 4Financial services 4Military 3Close Associate 2Disqualified

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Data sources

147Every Politician 123Wikidata 112Wikidata Persons in Relevant Categories 56Wikidata Politically Exposed Persons 31US CIA World Leaders 19Business Identifier Code (BIC) Reference Data 11US SAM Procurement Exclusions 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)7French National Asset Freezing System

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Countries

330Mauritania 5Mali 2Algeria 2Morocco 1Belgium 1Spain 1United Kingdom 1Niger 1Portugal 1Saudi Arabia

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