SapherCheck

1 SapherCheck records found for Person Breihmatt

Alias CHEIKH OULD MOHAMED SALECK OULD ABED
OULD ABED CHEIKH OULD MOHAMED SALEC
HAMZA AL-MAURITANI
NITRIK HAMZA
NITRIK HAMZA,
ABU HAMZA AL-SHINQITI
ABU HAMZA AL-SHANQITI
ABU HAMZA AL-SHINQITI,
OULD ABED CHEIKH OULD MOHAMED SALEC,
HAMZA AL-MAURITANI,
ABU HAMZA AL-CHINGUETTI
ABU HAMZA AL-SHANQITI,
Weak Alias ABU HAMZA AL-SHANQITI
HAMZA AL-MAURITANI
HAMZA NITRIK
ABU HAMZA AL-SHINQITI
Profile Type PERSON
Name SALEM OULD BREIHMATT
BREIHMATT, SALEM OULD
HAMZA AL-MAURITANI
ABU HAMZA AL-SHINQITI
ABU HAMZA AL-SHANQITI
SALEM OULD BREIHMATT
CHEIKH OULD MOHAMED SALEC OULD ABED
SALEM OULD BREIHMATT
HAMZA NITRIK
ABU HAMZA AL-CHINGUETTI
First Name CHEIKH OULD MOHAMED SALEC
SALEM OULD
CHEIKH OULD MOHAMED SALECK
SALEM
SALEM OULD
HAMZA
Middle Name OULD
Last Name OULD ABED
BREIHMATT
NITRIK
BREIHMATT
OULD ABED
Country MAURITANIA
MALI
Nationality MAURITANIA
Birth Date 1978
1984
Birth-Place MAURITANIE
MAURITANIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-12
Created At 2021-08-18
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4873
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32795

8 Sanctions

Sanction Caption EUAQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8413.89

Start Date: 2022-06-20
Listing Date: 2022-06-20
Country: Belgium

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Program: EUAQ

Reason: 2022/949 (OJ L164 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
Sanction Caption EUAQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8413.89

Start Date: 2022-06-20
Listing Date: 2022-06-20
Country: European Union

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Program: EUAQ

Reason: 2022/949 (OJ L164 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Program: (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Provisions: (UE) 2022/949 du 20/06/2022

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 32795

Country: United States

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Program: SDN List

Provisions: SDGT
Block
HOSTAGES-EO14078

Reason: Executive Order 14078 (Hostages)
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRHW8J2

Start Date: 2021-08-06
Listing Date: 2021-08-18
Country: United States

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view