BREIHMATT, Salem ould SDN — Treasury
Why on the list
(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Programs
SDGTHOSTAGES-EO14078
Key facts
- CSL entity number
- 32795
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- ML
- Aliases tracked
- 5
Aliases / AKAs
- Abu Hamza al-Shanqiti
- Abu Hamza al-Shinqiti
- Hamza al-Mauritani
- NITRIK, Hamza
- OULD ABED, Cheikh ould Mohamed Saleck
Run full KYC screen
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