Cheikh Ould Mohamed Saleck Ould Abed

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Cheikh Ould Mohamed Saleck Ould Abed
Gender: label.gender.m
Birth: 1978, 1984 MRT
Nationality: MRT
Person type: label.person_type.P
Other names: Salem Ould Breihmatt, Abu Hamza Al-Shanqiti, Abu Hamza Al-Shinqiti, Hamza Al-Mauritani, Hamza Nitrik, Ould Abed, Cheikh Ould Mohamed Saleck Ould Abed, Cheikh Ould Mohamed Salec Ould Abed, Abu Hamza Al-Chinguetti
Aliases: Cheikh Ould Mohamed Salec Ould Abed, Abu Hamza Al-Shanqiti, Abu Hamza Al-Shinqiti, Hamza Al-Mauritani, Hamza Nitrik, Abu Hamza Al-Chinguetti
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
[OFAC.HOSTAGES-EO14078] - Hostages and Wrongfully Detained U.S. Nationals Sanctions Program HOSTAGES-EO14078
- (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Cheikh Ould Mohamed Saleck Ould Abed have any sanctions?

Yes, Cheikh Ould Mohamed Saleck Ould Abed is sanctioned by:

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

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 Cheikh Ould Mohamed Saleck Ould Abed:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Public sources of adverse media label.source.info.adverse_media
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
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.
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