Cheikh ould Mohamed Saleck OULD ABED

Sanctioned entity

Born 1978,Mauritania. Named in 10 sanctions listings.

Screen this subject

Summary

(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 2383)

(also Cheikh ould Mohamed Saleck OULD ABED)

(Date of UN designation: 2022-06-20)

(also Salem ould BREIHMATT)

Sanctions and listings10

Listed
31 Oct 2024
Effective
6 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jun 2022
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/949 (OJ L164 I)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - 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
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
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
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
6 Aug 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
HOSTAGES-EO14078, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14078 (Hostages)
Programme US-TERRReference 32795treasury.gov ofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/949 du 20/06/2022
Autorité de désignation publiée : Union européenne
geldefonds.gouv.mc
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
Listed
20 Jun 2022
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - EUAQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2022-06-20
regulationType=amendment; organisationType=council
2022/949 (OJ L164 I)
Programme EU-TAQA-EUAQReference EU.8413.89eur-lex.europa.eu sanctionsmap.eu
Listed
18 Aug 2021
Effective
6 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Jama'a Nusrat ul-Islam wa al-MusliminCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
Leader or official of

Other names13

Also known as9

OULD ABED, Cheikh ould Mohamed SaleckNITRIK, HamzaAbu Hamza al-ChinguettiCheikh ould Mohamed Saleck ould AbedNITRIK HamzaOULD ABED Cheikh ould Mohamed SalecBREIHMATT, Salem ouldCheikh ould Mohamed Salec OULD ABEDSalem ould Breihmatt

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Hamza NitrikAbu Hamza al-ShinqitiAbu Hamza al-ShanqitiHamza al-Mauritani

Addresses1

Mali

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.