Saleck Ould Cheikh Mohamedou

Sanctioned

Last update: 05/06/2026

Name: Saleck Ould Cheikh Mohamedou

Birth: 1984-01-01, 1984-12-31 MRT

Person type: label.person_type.P

Other names: Saleck Ould Cheikh Mohamedou, Saleck Ould Cheikh

Aliases: Cheikh

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Saleck Ould Cheikh Mohamedou have any sanctions?

Yes, Saleck Ould Cheikh Mohamedou is sanctioned by:

2. Can I receive AML sanctions alerts on Saleck Ould Cheikh Mohamedou?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Saleck Ould Cheikh Mohamedou:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.