Lists of sanctions
3.145.78.225
20.10.2024 01:21:01

Salem ould BREIHMATT

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) HOSTAGES-EO14078
SDGT
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-Shanqiti
Full name/Name Abu Hamza al-Shanqiti
Type Alias
Quality Weak
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 NITRIK, Hamza
Full name/Name NITRIK, Hamza
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

Citizenships (1)

Country MR

Addresses (1)

Country ML
Full address Mali

Birth data (3)

Birthdate
Birthdate
Place Mauritania
Country MR

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: 20.10.2024. 00:16
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