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Search guide · Data current as of 2025-05-29

Mariem Mint Mohamed Fadel Ould Dah
Person · Close Associate · Mauritania
Banque Mauritanienne de l'Investissement
Company · Mauritania
Algerian Union Bank-SA (AUB-SA)
Company · Mauritania
Saleck Ould Cheikh Mohamedou
Person · Sanctioned entity · Mauritania
ABDERRAHMANE OULD MOHAMED SALEM
Person · Sanctioned entity · Mali · Mauritania
BANQUE CENTRALE DE MAURITANIE
Organization · Mauritania
Societe Generale Mauritanie
Company · Mauritania
Salem ould BREIHMATT
Person · Sanctioned entity · Mali · Mauritania
ATTIJARI BANK MAURITANIE
Organization · Mauritania
INTERNATIONAL BANK OF MAURITANIA
Organization · Mauritania
BANQUE EL AMANA
Organization · Mauritania
BANQUE AL WAVA MAURITANIENNE ISLAMIQUE (BAMIS)
Organization · Mauritania
BANQUE AL MUAMELAT AS SAHIHA
Organization · Mauritania
BANQUE POPULAIRE DE MAURITANIE
Organization · Mauritania
BANQUE POUR LE COMMERCE ET L'INDUSTRIE BCI
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
CHINGUITTY BANK
Organization · Mauritania
BANQUE DES FINANCEMENTS ISLAMIQUES
Organization · Mauritania
GENERALE DE BANQUE DE MAURITANIE POUR L'INVESTISSEMENT ET COMMERCE
Organization · Mauritania
Mohamed Ould Cheikh El Ghazouani
Person · Politician · Mauritania
Sghair Ould M'Bareck
Person · Politician · Mauritania
Mohamed Ali Ould Sidi Mohamed
Person · Politician · Mauritania
Sidi Mohamed Ould Boubacar
Person · Politician · Mauritania

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Topics

262Politician 19Bank 15Diplomat 9Sanctioned entity 5Terrorism 5Financial services 4Debarred entity 4Military 3Close Associate 2Disqualified

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Data sources

147Every Politician 98Wikidata 86Wikidata Persons in Relevant Categories 57Wikidata 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

305Mauritania 5Mali 2France 1Belgium 1Algeria 1United Kingdom 1Morocco 1Niger 1Saudi Arabia 1Tunisia

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