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

Government of Mauritania
Public body · Mauritania
Société Nationale Industrielle et Minière SA
Company · Mauritania
Abdallahi WEDIH
Person · Politician · Mauritania
Ahmed Salem EBODE
Person · Politician · Mauritania
Amal MOULOUD
Person · Politician · Mauritania
Cisse Mint Cheik Ould BOIDE
Person · Politician · Mauritania
Ely El VEIRIK
Person · Politician · Mauritania
Fadhili SIDATY
Person · Politician · Mauritania
Houda BABAH
Person · Politician · Mauritania
Houssein Ould MEDOU
Person · Politician · Mauritania
Maalainine Ould EYIH
Person · Politician · Mauritania
Massouda BAHAM
Person · Politician · Mauritania
Mohamed Abdallahi LOULY
Person · Politician · Mauritania
Mohamed Mahmoud BOYA
Person · Politician · Mauritania
Mohamed Ould KHALED
Person · Politician · Mauritania
Mokhtar Ahmed BOUSSEIF
Person · Politician · Mauritania
Mokhtar GAGUIH
Person · Politician · Mauritania
Momme Ould BEIBATE
Person · Politician · Mauritania
Niang MAMADOU
Person · Politician · Mauritania
Safiha Mint NTAHAH
Person · Politician · Mauritania
Sid’Ahmed BOUH
Person · Politician · Mauritania
Sidi Ould Baham Ould Mohamed LAGHDAF
Person · Politician · Mauritania
Sidi Yahya Cheikhna LEMRABOTT
Person · Politician · Mauritania
Thiam TIDJANI
Person · Politician · Mauritania
Yacoub MOINE
Person · Politician · 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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