Salem ould BREIHMATT
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
SDGT HOSTAGES-EO14078 |
Remark | (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) |
Date of publication | 07.08.2021 |
Names (6)
Last name/Name | BREIHMATT |
---|---|
First name/Name | Salem ould |
Full name/Name | Salem ould BREIHMATT |
Type | Name |
Last name/Name | Abu Hamza al-Shinqiti |
---|---|
Full name/Name | Abu Hamza al-Shinqiti |
Type | Alias |
Quality | Weak |
Last name/Name | Hamza al-Mauritani |
---|---|
Full name/Name | Hamza al-Mauritani |
Type | Alias |
Quality | Weak |
Last name/Name | OULD ABED |
---|---|
First name/Name | Cheikh ould Mohamed Saleck |
Full name/Name | Cheikh ould Mohamed Saleck OULD ABED |
Type | Alias |
Quality | Strong |
Last name/Name | NITRIK, Hamza |
---|---|
Full name/Name | NITRIK, Hamza |
Type | Alias |
Quality | Weak |
Last name/Name | Abu Hamza al-Shanqiti |
---|---|
Full name/Name | Abu Hamza al-Shanqiti |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Mauritania |
---|
Addresses (1)
Country | Mali |
---|---|
Full address | Mali |
Birth data (3)
Birthdate |
---|
Birthdate |
---|
Place | Mauritania |
---|---|
Country | Mauritania |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.