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Sanctions Screening

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Screening Results

Sanctioned Entity Found

OULD ABED Cheikh ould Mohamed Salec

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/141413
fileGenerationDate: 23/10/2026
Entity_LogicalId: 141413
Entity_EU_ReferenceNumber: EU.8413.89
Entity_DesignationDate: 2022-06-20
Entity_Remark: (Date of UN designation: 2022-06-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-20
Entity_Regulation_EntryIntoForceDate: 2022-06-20
Entity_Regulation_NumberTitle: 2022/949 (OJ L164 I)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
NameAlias_LastName: BREIHMATT
NameAlias_LastName: NITRIK
NameAlias_LastName: OULD ABED
NameAlias_FirstName: Cheikh ould Mohamed Salec
NameAlias_FirstName: Hamza
NameAlias_FirstName: Salem ould
NameAlias_WholeName: Abu Hamza al-Chinguetti
NameAlias_WholeName: Abu Hamza al-Shanqiti
NameAlias_WholeName: Abu Hamza al-Shinqiti
NameAlias_WholeName: Cheikh ould Mohamed Salec OULD ABED
NameAlias_WholeName: Hamza NITRIK
NameAlias_WholeName: Hamza al-Mauritani
NameAlias_WholeName: Salem ould BREIHMATT
NameAlias_Gender: M
NameAlias_LogicalId: 141414
NameAlias_LogicalId: 141415
NameAlias_LogicalId: 141416
NameAlias_LogicalId: 141417
NameAlias_LogicalId: 141418
NameAlias_LogicalId: 141419
NameAlias_LogicalId: 141420
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-20
NameAlias_Regulation_EntryIntoForceDate: 2022-06-20
NameAlias_Regulation_NumberTitle: 2022/949 (OJ L164 I)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
BirthDate_Year: 1978
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: MR
BirthDate_CountryDescription: MAURITANIA
BirthDate_LogicalId: 141421
BirthDate_LogicalId: 141422
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-06-20
BirthDate_Regulation_EntryIntoForceDate: 2022-06-20
BirthDate_Regulation_NumberTitle: 2022/949 (OJ L164 I)
BirthDate_Regulation_Programme: EUAQ
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
Citizenship_CountryIso2Code: MR
Citizenship_LogicalId: 141423
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-06-20
Citizenship_Regulation_EntryIntoForceDate: 2022-06-20
Citizenship_Regulation_NumberTitle: 2022/949 (OJ L164 I)
Citizenship_Regulation_Programme: EUAQ
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Cheikh ould Mohamed Salec OULD ABED

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/141413
fileGenerationDate: 23/10/2026
Entity_LogicalId: 141413
Entity_EU_ReferenceNumber: EU.8413.89
Entity_DesignationDate: 2022-06-20
Entity_Remark: (Date of UN designation: 2022-06-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-20
Entity_Regulation_EntryIntoForceDate: 2022-06-20
Entity_Regulation_NumberTitle: 2022/949 (OJ L164 I)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
NameAlias_LastName: BREIHMATT
NameAlias_LastName: NITRIK
NameAlias_LastName: OULD ABED
NameAlias_FirstName: Cheikh ould Mohamed Salec
NameAlias_FirstName: Hamza
NameAlias_FirstName: Salem ould
NameAlias_WholeName: Abu Hamza al-Chinguetti
NameAlias_WholeName: Abu Hamza al-Shanqiti
NameAlias_WholeName: Abu Hamza al-Shinqiti
NameAlias_WholeName: Cheikh ould Mohamed Salec OULD ABED
NameAlias_WholeName: Hamza NITRIK
NameAlias_WholeName: Hamza al-Mauritani
NameAlias_WholeName: Salem ould BREIHMATT
NameAlias_Gender: M
NameAlias_LogicalId: 141414
NameAlias_LogicalId: 141415
NameAlias_LogicalId: 141416
NameAlias_LogicalId: 141417
NameAlias_LogicalId: 141418
NameAlias_LogicalId: 141419
NameAlias_LogicalId: 141420
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-20
NameAlias_Regulation_EntryIntoForceDate: 2022-06-20
NameAlias_Regulation_NumberTitle: 2022/949 (OJ L164 I)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
BirthDate_Year: 1978
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: MR
BirthDate_CountryDescription: MAURITANIA
BirthDate_LogicalId: 141421
BirthDate_LogicalId: 141422
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-06-20
BirthDate_Regulation_EntryIntoForceDate: 2022-06-20
BirthDate_Regulation_NumberTitle: 2022/949 (OJ L164 I)
BirthDate_Regulation_Programme: EUAQ
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
Citizenship_CountryIso2Code: MR
Citizenship_LogicalId: 141423
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-06-20
Citizenship_Regulation_EntryIntoForceDate: 2022-06-20
Citizenship_Regulation_NumberTitle: 2022/949 (OJ L164 I)
Citizenship_Regulation_Programme: EUAQ
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OULD ABED Cheikh ould Mohamed Saleck

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: ofac/32795
uid: 32795
firstName: Salem ould
lastName: BREIHMATT
sdnType: Individual
remarks: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
programList/program: SDGT
programList/program: HOSTAGES-EO14078
idList/id[142512]/uid: 142512
idList/id[142512]/idType: Gender
idList/id[142512]/idNumber: Male
idList/id[171163]/uid: 171163
idList/id[171163]/idType: Secondary sanctions risk:
idList/id[171163]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[51603]/uid: 51603
akaList/aka[51603]/type: a.k.a.
akaList/aka[51603]/category: weak
akaList/aka[51603]/lastName: Abu Hamza al-Shanqiti
akaList/aka[51604]/uid: 51604
akaList/aka[51604]/type: a.k.a.
akaList/aka[51604]/category: weak
akaList/aka[51604]/lastName: Abu Hamza al-Shinqiti
akaList/aka[51605]/uid: 51605
akaList/aka[51605]/type: a.k.a.
akaList/aka[51605]/category: weak
akaList/aka[51605]/lastName: Hamza al-Mauritani
akaList/aka[51606]/uid: 51606
akaList/aka[51606]/type: a.k.a.
akaList/aka[51606]/category: weak
akaList/aka[51606]/lastName: NITRIK, Hamza
akaList/aka[51607]/uid: 51607
akaList/aka[51607]/type: a.k.a.
akaList/aka[51607]/category: strong
akaList/aka[51607]/lastName: OULD ABED
akaList/aka[51607]/firstName: Cheikh ould Mohamed Saleck
addressList/address[49411]/uid: 49411
addressList/address[49411]/country: Mali
nationalityList/nationality[42511]/uid: 42511
nationalityList/nationality[42511]/country: Mauritania
nationalityList/nationality[42511]/mainEntry: true
dateOfBirthList/dateOfBirthItem[42508]/uid: 42508
dateOfBirthList/dateOfBirthItem[42508]/dateOfBirth: 1984
dateOfBirthList/dateOfBirthItem[42508]/mainEntry: true
dateOfBirthList/dateOfBirthItem[42509]/uid: 42509
dateOfBirthList/dateOfBirthItem[42509]/dateOfBirth: 1978
dateOfBirthList/dateOfBirthItem[42509]/mainEntry: false
placeOfBirthList/placeOfBirthItem[42510]/uid: 42510
placeOfBirthList/placeOfBirthItem[42510]/placeOfBirth: Mauritania
placeOfBirthList/placeOfBirthItem[42510]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV