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Search guide · Data current as of 2024-11-25

Salma Bouh Bouh
Person · Politician · Mauritania
Abderrahmane wanaty Marrakchy
Person · Politician · Mauritania
Jedou Elbou Elbou
Person · Politician · Mauritania
Habsa Yaya Kane
Person · Politician · Mauritania
Sadfy Sidi Mohamed Samba
Person · Politician · Mauritania
Vatimetou Mohamed Yarbe Jiyid
Person · Politician · Mauritania
Moulkhairy Mohamed Lemine Ghazwany
Person · Politician · Mauritania
Mamoudou Mamadou Niang
Person · Politician · Mauritania
Fatimetou Ahmed Ebouh
Person · Politician · Mauritania
Mohamed vadel Teyib Teyib
Person · Politician · Mauritania
Cheikh Bouye Abdellahi Taghiyou Ellah
Person · Politician · Mauritania
Ahmed Ivekou R'Hill
Person · Politician · Mauritania
Issagha Adama Baba Correra
Person · Politician · Mauritania
Vih El Mane Khaina Ghacha
Person · Politician · Mauritania
Mohamed Ahmed Salem Talebna
Person · Politician · Mauritania
Jaafar Melaynine Hachem
Person · Politician · Mauritania
Sid'Ahmed Die Mahmoud
Person · Politician · Mauritania
Sidi Mohamed Alioune Mohamed El Abd
Person · Politician · Mauritania
Toutou Sidina Taleb Taleb Nafea
Person · Politician · Mauritania
Monsieur Moktar Ould Djay
Person · Politician · Mauritania
INTERNATIONAL BANK OF MAURITANIA
Organization · Bank · Mauritania
BANQUE MAURITANIENNE POUR LE COMMERCE INTERNATIONAL
Organization · Bank · Mauritania
NOUVELLE BANQUE DE MAURITANIE
Organization · Bank · Mauritania
ORABANK MAURITANIE P54 , AV GENERAL CHARLES DE GAULLE
Organization · Bank · Mauritania
SOCIÉTÉ NATIONALE INDUSTRIELLE ET MINIÈRE (SNIM)
Legal entity · State-owned enterprise · Mauritania

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Topics

280Politician 34Diplomat 19Bank 9Sanctioned entity 5Terrorism 5Military 5Close Associate 1Disqualified 1State-owned enterprise 1Person of interest 1Wanted

Data sources

147Every Politician 137Wikidata 127Wikidata Persons in Relevant Categories 69Wikidata Politically Exposed Persons 31US CIA World Leaders 19Business Identifier Code (BIC) Reference Data 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5EU Consolidated Travel Bans 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1EITI State-Owned Enterprises Database 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion

Countries

336Mauritania 7Mali 6Morocco 5Germany 5France 3Spain 3United Kingdom 2Bulgaria 2Algeria 2Niger 1Belgium 1Colombia 1Croatia 1Haiti 1Saudi Arabia 1Sudan 1South Sudan 1Chad 1Tunisia 1United States 1Yemen

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